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AVCARD SERVICES LIMITED

Company number 04828476

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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)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Nov 2014	4.68	Liquidators' statement of receipts and payments to 29 September 2014	View PDF Liquidators' statement of receipts and payments to 29 September 2014 - link opens in a new window - 16 pages (16 pages)
06 Jun 2014	AD01	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014	View PDF Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 29 September 2013	View PDF Liquidators' statement of receipts and payments to 29 September 2013 - link opens in a new window - 16 pages (16 pages)
16 Apr 2013	AD01	Registered office address changed from 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013	View PDF Registered office address changed from 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	View PDF Liquidators' statement of receipts and payments to 29 September 2012 - link opens in a new window - 16 pages (16 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 17 pages (17 pages)
09 Aug 2011	TM01	Termination of appointment of Steven Klueg as a director	View PDF Termination of appointment of Steven Klueg as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Oct 2010	4.70	Declaration of solvency
12 Oct 2010	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
12 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 October 2010	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Richard Donald Mcmichael on 30 June 2010	View PDF Director's details changed for Richard Donald Mcmichael on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Steven Paul Klueg on 30 June 2010	View PDF Director's details changed for Steven Paul Klueg on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Richard Donald Mcmichael as a director	View PDF Appointment of Richard Donald Mcmichael as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	TM01	Termination of appointment of Ira Birns as a director	View PDF Termination of appointment of Ira Birns as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	TM01	Termination of appointment of Linda Kropp as a director	View PDF Termination of appointment of Linda Kropp as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Steven Paul Klueg as a director	View PDF Appointment of Steven Paul Klueg as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
30 Oct 2009	TM01	Termination of appointment of Linda Kropp as a director	View PDF Termination of appointment of Linda Kropp as a director - link opens in a new window - 1 page (1 page)

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