AVG HOLDINGS (CLEVELAND) LIMITED

Company number 09343726

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2018	TM01	Termination of appointment of Ariel Max Vegoda as a director on 3 September 2018	(1 page)
05 Mar 2018	PSC02	Notification of Avg Power Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 29/11/2017	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Ariel Max Vegoda as a director on 29 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Martyn Johnathan Strong as a director on 29 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Timothy Rodney Spring as a director on 29 November 2017	(2 pages)
29 Sep 2017	AA	Accounts for a small company 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)
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)
19 Dec 2016	CS01	Confirmation statement made on 5 December 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 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jun 2016	AP01	Appointment of Mr Martyn Johnathan Strong as a director on 3 June 2016	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-situational conflicts 07/12/2015	(1 page)
31 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1	(5 pages)
31 Dec 2015	AD02	Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to Penningtons Manches Llp 125 Wood Street London EC2V 7AW	(1 page)
30 Dec 2015	AD04	Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ	(1 page)
10 Dec 2015	MR01	Registration of charge 093437260001, created on 8 December 2015	(33 pages)
30 Nov 2015	AD01	Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR	(2 pages)