AV8ER LIMITED


Registered number: 04035645
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62020 - Information technology consultancy activities -> AV8ER LIMITED

Name: AV8ER LIMITED
AV8ER LTD
Address: 6 OAK DRIVE, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3NG
Incorporation Date: 2000-07-18

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-11 APPLICATION FOR STRIKING-OFF DS01
2021-06-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-04 31/07/19 TOTAL EXEMPTION FULL AA
2020-07-23 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES CS01
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-20 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES CS01
2018-07-26 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES CS01
2018-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-11 APPOINTMENT TERMINATED, SECRETARY JOSEPHINA LOCASCIO TM02
2017-04-29 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES CS01
2016-07-22 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-04-30 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-23 18/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-08 18/07/14 FULL LIST AR01
2013-05-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TAYLOR / 18/07/2013 CH01
2013-07-24 SECRETARY APPOINTED MRS JOSEPHINA LOCASCIO AP03
2013-07-23 18/07/13 FULL LIST AR01
2013-07-24 APPOINTMENT TERMINATED, SECRETARY ONLINE COMPANY SECRETARIAL SERVICES LIMITED TM02
2013-07-24 REGISTERED OFFICE CHANGED ON 24/07/2013 FROMTYEWORTH FINANCIAL SERVICES113 TRENT BOULEVARDWEST BRIDGEFORDNG2 5BN AD01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-23 18/07/12 FULL LIST AR01
2011-04-29 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-24 18/07/11 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TAYLOR / 18/07/2010 CH01
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE COMPANY SECRETARIAL SERVICES LIMITED / 18/07/2010 CH04
2010-07-27 18/07/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-29 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-06-05 SECRETARY RESIGNED 288b
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-07 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-06-05 NEW SECRETARY APPOINTED 288a
2005-07-27 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-24 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-06-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-06-24 NEW SECRETARY APPOINTED 288a
2003-08-06 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-07-18 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2002-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2002-07-04 REGISTERED OFFICE CHANGED ON 04/07/02 FROM:UNIT 13A GRANTHAM COURTSHENLEY LODGEMILTON KEYNESBUCKINGHAMSHIRE MK5 7DP 287
2001-08-15 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2000-07-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-07-28 SECRETARY RESIGNED 288b
2000-07-28 NEW DIRECTOR APPOINTED 288a
2000-07-28 DIRECTOR RESIGNED 288b

Last update: 2021-08-02 05:08:34