Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-19
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08 Feb 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 8 February 2024
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08 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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01 Feb 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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29 Jan 2024 |
LIQ01 |
Declaration of solvency
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10 Oct 2023 |
PSC05 |
Change of details for Avg Technologies Uk Limited as a person with significant control on 4 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023
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30 Aug 2023 |
PSC05 |
Change of details for Avg Technologies Uk Limited as a person with significant control on 6 April 2016
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Lamberta Alijda Jacoba Smink as a director on 21 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Stuart Campbell Simpson as a director on 21 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Sameer Sood as a director on 21 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Whitney Elliott Clark as a director on 21 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 1 December 2022
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13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Trudy Cooke as a director on 23 September 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 30/06/2022
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29 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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29 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 29/06/2022
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18 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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18 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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