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AVSECURE LIMITED

Company number 10825720

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC01	Notification of Stuart John Lawley as a person with significant control on 25 July 2017	View PDF Notification of Stuart John Lawley as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC07	Cessation of Avsecure, Llc as a person with significant control on 15 August 2018	View PDF Cessation of Avsecure, Llc as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	PSC02	Notification of Avsecure, Llc as a person with significant control on 14 November 2017	View PDF Notification of Avsecure, Llc as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC07	Cessation of Stuart John Lawley as a person with significant control on 15 August 2018	View PDF Cessation of Stuart John Lawley as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 1	View PDF Statement of capital on 18 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	View PDF Solvency Statement dated 14/11/17 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Stuart John Lawley as a director on 14 November 2017	View PDF Termination of appointment of Stuart John Lawley as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Timothy Armitage as a director on 14 November 2017	View PDF Termination of appointment of Timothy Armitage as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	PSC04	Change of details for Mr Stuart John Lawley as a person with significant control on 25 August 2017	View PDF Change of details for Mr Stuart John Lawley as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC01	Notification of Stuart John Lawley as a person with significant control on 25 July 2017	View PDF Notification of Stuart John Lawley as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC07	Cessation of Gary Nicholas Laitner as a person with significant control on 25 July 2017	View PDF Cessation of Gary Nicholas Laitner as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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