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AVG HOLDINGS LIMITED

Company number 11117484

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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)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2023 MR04 Satisfaction of charge 111174840001 in full
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
16 Dec 2021 TM01 Termination of appointment of Timothy Rodney Spring as a director on 16 December 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 TM01 Termination of appointment of Donal James Hughes as a director on 19 February 2020
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/section 175 of the act 22/12/2017
10 Jan 2018 AD03 Register(s) moved to registered inspection location Stephenson Harwood Llp Finsbury Circus London EC2M 7SH
10 Jan 2018 AD02 Register inspection address has been changed to Stephenson Harwood Llp Finsbury Circus London EC2M 7SH
09 Jan 2018 MR01 Registration of charge 111174840001, created on 22 December 2017
19 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-19
  • GBP 10