ADVANCED VISUAL TECHNOLOGY AMERICAS

Company number 04828923

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend of £125752 17/02/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Victor Baneth as a secretary	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Feb 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Feb 2010	FOA-RR	Re-registration assent	(1 page)
11 Feb 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Feb 2010	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
20 Jan 2010	TM01	Termination of appointment of Victor Baneth as a director	(3 pages)
06 Aug 2009	363a	Return made up to 10/07/09; full list of members	(7 pages)
06 Aug 2009	363a	Return made up to 10/07/08; full list of members	(5 pages)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 175(5)(a) 04/12/2008	(2 pages)
05 Dec 2008	288a	Director appointed mim michelle fischer	(2 pages)
28 Oct 2008	288a	Secretary appointed david james hudson	(2 pages)
28 Oct 2008	288a	Director appointed oracle corporation nominees LIMITED	(3 pages)
28 Oct 2008	288b	Appointment Terminated Director mark teichman	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from tyttenhanger house coursers road st albans hertfordshire AL4 0PJ	(1 page)
28 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/05/2009	(1 page)
30 Sep 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	363s	Return made up to 10/07/07; no change of members; amend	(5 pages)