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AVG VPN TECHNOLOGIES UK LIMITED

Company number 09960966

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2017 AP01 Appointment of Mr Kelby Barton as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Peter George Seebohm as a director on 29 June 2017
10 Jan 2017 AD01 Registered office address changed from 7th Floor 110 High Holborn London WC1V 6JS England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2017
05 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Gagandeep Singh as a director on 27 October 2016
08 Nov 2016 AP01 Appointment of Mr Gagandeep Singh as a director on 30 September 2016
04 Nov 2016 AP01 Appointment of Mr Peter George Seebohm as a director on 27 October 2016
04 Nov 2016 TM01 Termination of appointment of James Danvers Baillieu as a director on 30 September 2016
07 Apr 2016 TM02 Termination of appointment of John Lloyd as a secretary on 1 April 2016
08 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Mar 2016 AD01 Registered office address changed from 7 Moor Street London W1D 5NB England to 7th Floor 110 High Holborn London WC1V 6JS on 8 March 2016
02 Feb 2016 TM01 Termination of appointment of Martinus Marie Antonius Van Gool as a director on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr James Danvers Baillieu as a director on 1 February 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1