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AVC VIRTUAL ENERGY LIMITED

Company number 07491665

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
06 May 2014 CH01 Director's details changed for Mr Michael John Every on 6 May 2014
06 May 2014 AD01 Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 6 May 2014
04 Mar 2014 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 4 March 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
25 Oct 2013 TM01 Termination of appointment of Christopher John Terry as a director on 30 September 2013
25 Oct 2013 AP01 Appointment of Mr Michael John Every as a director on 30 September 2013
03 Oct 2013 AA Accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
14 Jan 2013 TM02 Termination of appointment of Christopher John Terry as a secretary on 7 January 2013
05 Oct 2012 AA Accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)