Avc Wireless Networks Ltd was setup in 2002, it's status at Companies House is "Dissolved". Gordon, Gary Douglas, May, John Christopher are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAY, John Christopher | 12 March 2002 | 04 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Gary Douglas | 15 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| AC92 - N/A | 01 March 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 07 October 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 07 July 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 May 2015 | |
| F10.2 - N/A | 18 June 2014 | |
| F10.2 - N/A | 16 June 2014 | |
| F10.2 - N/A | 16 June 2014 | |
| F10.2 - N/A | 16 June 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| RESOLUTIONS - N/A | 04 April 2014 | |
| 4.20 - N/A | 04 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 October 2013 | |
| MR04 - N/A | 21 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH03 - Change of particulars for secretary | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 September 2013 | |
| MR04 - N/A | 10 September 2013 | |
| AA01 - Change of accounting reference date | 02 July 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 287 - Change in situation or address of Registered Office | 06 July 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 225 - Change of Accounting Reference Date | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| NEWINC - New incorporation documents | 12 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 January 2011 | Fully Satisfied |
N/A |
| Debenture | 29 July 2004 | Fully Satisfied |
N/A |
