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AVIONICS SYSTEMS CONSULTING LIMITED

Company number 03590567

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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 Aug 2017	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)
06 Jun 2017	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)
26 May 2017	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 - 3 pages (3 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP03	Appointment of Bruce Drew as a secretary on 28 September 2016	View PDF Appointment of Bruce Drew as a secretary on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr. Bruce Michael Drew as a director on 28 September 2016	View PDF Appointment of Mr. Bruce Michael Drew as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Robert Anthony Severwright as a director on 28 September 2016	View PDF Termination of appointment of Robert Anthony Severwright as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM02	Termination of appointment of Robert Anthony Severwright as a secretary on 28 September 2016	View PDF Termination of appointment of Robert Anthony Severwright as a secretary on 28 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 22	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 22 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 22	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 22 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
02 Mar 2010	AP01	Appointment of Robert Leslie Young as a director	View PDF Appointment of Robert Leslie Young as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP03	Appointment of Robert Anthony Severwright as a secretary	View PDF Appointment of Robert Anthony Severwright as a secretary - link opens in a new window - 3 pages (3 pages)

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