AVA SECURITY & COMMUNICATIONS LIMITED

05460654
322 WOODSIDE WAY SPRINGVALE INDUSTRIAL ESTATE CWMBRAN NP44 5BR

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Compulsory 1 Buy now
13 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2019 accounts Annual Accounts 9 Buy now
19 Feb 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 9 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Richard Scott Beynon) 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 accounts Annual Accounts 7 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
27 May 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 mortgage Registration of a charge 15 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 6 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 7 Buy now
24 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
22 Jul 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Philip David Grunewald) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Richard Scott Beynon) 2 Buy now
16 Apr 2010 accounts Annual Accounts 6 Buy now
15 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
18 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
27 Jul 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
03 Jun 2007 accounts Annual Accounts 6 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: 5-6 queens chambers shirehall pentonville newport gwent NP20 5HB 1 Buy now
15 Mar 2007 accounts Accounting reference date extended from 31/05/06 to 31/07/06 1 Buy now
24 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 capital Ad 23/05/05--------- £ si 140000@1=140000 2 Buy now
13 Jul 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
06 Jul 2005 address Registered office changed on 06/07/05 from: blenheim house, fitzalan court newport road cardiff south glamorgan CF24 0TS 1 Buy now
06 Jul 2005 capital Ad 01/06/05--------- £ si 140999@1=140999 £ ic 2001/143000 2 Buy now
06 Jul 2005 capital Ad 01/06/05--------- £ si 2000@1=2000 £ ic 1/2001 2 Buy now
17 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2005 officers Secretary resigned 1 Buy now
23 May 2005 incorporation Incorporation Company 17 Buy now