Avatar Systems Ltd was founded on 06 July 1994 with its registered office in Ilfracombe, Devon. We do not know the number of employees at the company. There is one director listed as Tisdale, Wendy Elizabeth for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TISDALE, Wendy Elizabeth | 06 July 1994 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 September 2019 | |
DS01 - Striking off application by a company | 11 September 2019 | |
AA - Annual Accounts | 03 September 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 08 August 2018 | |
AD01 - Change of registered office address | 23 July 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 14 August 2017 | |
AD01 - Change of registered office address | 13 December 2016 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 20 August 2007 | |
RESOLUTIONS - N/A | 10 November 2006 | |
RESOLUTIONS - N/A | 10 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 18 July 2000 | |
395 - Particulars of a mortgage or charge | 21 March 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 24 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1998 | |
363s - Annual Return | 15 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 05 July 1996 | |
AA - Annual Accounts | 11 March 1996 | |
363s - Annual Return | 10 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1994 | |
288 - N/A | 14 July 1994 | |
NEWINC - New incorporation documents | 06 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 March 2000 | Outstanding |
N/A |