AVOTEC LIMITED

Company number SC116853

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2019	SH20	Statement by Directors	(1 page)
23 Sep 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
19 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
06 Nov 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Mar 2017	AD01	Registered office address changed from 27 Wren Court Strathclyde Business Par Bellshill Lanarkshire ML4 3NQ to 6 Kilmartin Place Tannochside Business Park Uddingston Glasgow G71 5PH on 21 March 2017	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(9 pages)
28 Sep 2016	TM01	Termination of appointment of Douglas Kerr Booth as a director on 8 September 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 25,000	(4 pages)
15 Oct 2015	CH01	Director's details changed for Mr Douglas Kerr Booth on 24 July 2015	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Jul 2015	TM02	Termination of appointment of Robert Campbell Graham as a secretary on 24 July 2015	(1 page)
30 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Neil Anthony Westley as a director on 24 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Mark Peter Westley as a director on 24 July 2015	(2 pages)