AVG POWER LIMITED

Company number 09266503

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 May 2019	AD01	Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 2 May 2019	(2 pages)
01 May 2019	LIQ02	Statement of affairs	(8 pages)
01 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2019	TM01	Termination of appointment of James William Routledge as a director on 11 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Martyn Johnathan Strong as a director on 11 March 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
29 Aug 2017	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 29 August 2017	(1 page)
28 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
20 Apr 2017	AP01	Appointment of Mr Donal James Hughes as a director on 7 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Mark Francis Harkin as a director on 7 April 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Alexander Charles Russell Lambie as a director on 7 November 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
20 Jun 2016	AP01	Appointment of Mr Martyn Johnathan Strong as a director on 3 June 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(7 pages)
30 Nov 2015	AD01	Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr James William Routledge as a director on 8 July 2015	(3 pages)