Advanced company searchLink opens in new window

AVG HOLDINGS (CLEVELAND) LIMITED

Company number 09343726

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 TM01 Termination of appointment of Ariel Max Vegoda as a director on 3 September 2018
05 Mar 2018 PSC02 Notification of Avg Power Limited as a person with significant control on 6 April 2016
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 29/11/2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Dec 2017 AP01 Appointment of Mr Ariel Max Vegoda as a director on 29 November 2017
07 Dec 2017 TM01 Termination of appointment of Martyn Johnathan Strong as a director on 29 November 2017
07 Dec 2017 AP01 Appointment of Mr Timothy Rodney Spring as a director on 29 November 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
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
20 Apr 2017 AP01 Appointment of Mr Donal James Hughes as a director on 7 April 2017
20 Apr 2017 TM01 Termination of appointment of Mark Francis Harkin as a director on 7 April 2017
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
09 Nov 2016 TM01 Termination of appointment of Alexander Charles Russell Lambie as a director on 7 November 2016
19 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Martyn Johnathan Strong as a director on 3 June 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-situational conflicts 07/12/2015
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
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
30 Dec 2015 AD04 Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
10 Dec 2015 MR01 Registration of charge 093437260001, created on 8 December 2015
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
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR