About

Registered Number: 04074982
Date of Incorporation: 20/09/2000 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (5 years and 4 months ago)
Registered Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ

 

Founded in 2000, Avrotech Design International Ltd have registered office in Romsey in Hampshire, it's status at Companies House is "Dissolved". There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOK YARBOROUGH, Michael 12 October 2002 04 February 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 25 April 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 July 2016
DISS40 - Notice of striking-off action discontinued 22 December 2015
AR01 - Annual Return 21 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 30 July 2015
AR01 - Annual Return 20 October 2014
MR04 - N/A 11 August 2014
AA - Annual Accounts 07 March 2014
AA01 - Change of accounting reference date 19 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 17 October 2013
RP04 - N/A 12 September 2013
TM02 - Termination of appointment of secretary 20 February 2013
AA - Annual Accounts 31 January 2013
SH01 - Return of Allotment of shares 09 January 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 24 September 2012
AA - Annual Accounts 24 September 2012
RESOLUTIONS - N/A 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AP01 - Appointment of director 10 January 2012
AR01 - Annual Return 24 October 2011
DISS40 - Notice of striking-off action discontinued 13 July 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 16 August 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 04 October 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 22 February 2006
363s - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 14 November 2003
288c - Notice of change of directors or secretaries or in their particulars 11 November 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 22 October 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 07 July 2001
288c - Notice of change of directors or secretaries or in their particulars 01 March 2001
225 - Change of Accounting Reference Date 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
NEWINC - New incorporation documents 20 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture deed 01 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.