ADVANCED VISUAL TECHNOLOGY

Key Data

Status

Dissolved

Company No.

03383643

Incorporation date

08/06/1997

Size

Group

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1997)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2010

Resolutions

View PDF (2 pages)

13/05/2010

Application to strike the company off the register

View PDF (3 pages)

29/04/2010

Resolutions

View PDF (2 pages)

17/03/2010

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

17/03/2010

Re-registration assent

View PDF (1 pages)

17/03/2010

Re-registration of Memorandum and Articles

View PDF (20 pages)

17/03/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (23 pages)

22/07/2009

Return made up to 09/06/09; full list of members

View PDF (7 pages)

21/06/2009

Appointment Terminated Director victor baneth

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (22 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (2 pages)

04/12/2008

Director appointed kim michelle fischer

View PDF (2 pages)

27/10/2008

Secretary appointed david james hudson

View PDF (2 pages)

27/10/2008

Director appointed oracle corporation nominees LIMITED

View PDF (3 pages)

27/10/2008

Appointment Terminated Director mark teichman

View PDF (1 pages)

27/10/2008

Appointment Terminated Secretary mark tracey

View PDF (1 pages)

27/10/2008

Appointment Terminated Director david hughes

View PDF (1 pages)

27/10/2008

Appointment Terminated Director thomas teichman

View PDF (1 pages)

27/10/2008

Appointment Terminated Director john maples

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from tyttenhanger house coursers road st albans hertfordshire AL4 0PJ

View PDF (1 pages)

27/10/2008

Accounting reference date shortened from 30/09/2009 to 31/05/2009

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

13/08/2008

Return made up to 09/06/08; full list of members

View PDF (9 pages)

29/05/2008

Secretary appointed mark tracey

View PDF (2 pages)

29/05/2008

Appointment Terminated Secretary victor baneth

View PDF (1 pages)

22/01/2008

Ad 06/07/07--------- £ si [email protected]=3000 £ ic 758603/761603

View PDF (2 pages)

29/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

05/03/2007

Ad 09/08/05--------- £ si [email protected]

View PDF (8 pages)

18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

View PDF (1 pages)

13/07/2006

Ad 09/08/05--------- £ si [email protected]

View PDF (7 pages)

13/07/2006

Return made up to 09/06/06; full list of members

View PDF (11 pages)

13/07/2006

Director's particulars changed

View PDF (0 pages)

18/06/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (25 pages)

21/09/2005

£ nc 500000/1000000 09/08/05

View PDF (1 pages)

17/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

13/07/2005

Return made up to 09/06/05; full list of members

View PDF (12 pages)

13/07/2005

Director's particulars changed

View PDF (0 pages)

24/02/2005

Ad 30/08/04--------- £ si [email protected]=6234 £ ic 238476/244710

View PDF (2 pages)

24/02/2005

Return made up to 09/06/04; no change of members; amend

View PDF (8 pages)

24/02/2005

Return made up to 09/06/03; full list of members; amend

View PDF (9 pages)

24/02/2005

Return made up to 09/06/02; full list of members; amend

View PDF (9 pages)

01/08/2004

Return made up to 09/06/04; no change of members

View PDF (8 pages)

29/03/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

27/09/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Return made up to 09/06/03; full list of members

View PDF (12 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

17/07/2002

Return made up to 09/06/02; no change of members

View PDF (9 pages)

22/01/2002

Registered office changed on 23/01/02 from: enterprise glade bath lane, moira swadlincote derbyshire DE12 6BD

View PDF (1 pages)

02/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2001

Registered office changed on 03/08/01 from: cimi 8 william lee building science & technology park university boulevard nottingham NG7 2RQ

View PDF (1 pages)

23/07/2001

Return made up to 09/06/01; full list of members; amend

View PDF (12 pages)

23/07/2001

Director's particulars changed

View PDF (0 pages)

12/07/2001

Return made up to 09/06/01; change of members

View PDF (12 pages)

12/07/2001

Director's particulars changed

View PDF (0 pages)

01/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

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25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

S-div 26/06/00

View PDF (1 pages)

20/06/2000

Return made up to 09/06/00; full list of members

View PDF (17 pages)

20/06/2000

Director's particulars changed

View PDF (0 pages)

19/06/2000

New director appointed

View PDF (2 pages)

14/04/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

24/06/1999

Return made up to 09/06/99; full list of members

View PDF (7 pages)

24/06/1999

Director's particulars changed

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24/06/1999

Registered office changed on 25/06/99

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24/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Ad 23/11/98--------- £ si 99000@1=99000 £ ic 39386/138386

View PDF (4 pages)

03/02/1999

Registered office changed on 04/02/99 from: unit 7 sgcs business park technology drive beeston nottingham NG9 2ND

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (28 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (5 pages)

28/01/1999

Ad 14/12/98--------- £ si 38386@1=38386 £ ic 1000/39386

View PDF (4 pages)

28/01/1999

£ nc 2000/500000 14/12/98

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (22 pages)

13/12/1998

Full accounts made up to 1998-09-30

View PDF (19 pages)

07/07/1998

Return made up to 09/06/98; full list of members

View PDF (8 pages)

21/12/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

05/11/1997

Registered office changed on 06/11/97 from: 63 friargate derby derbyshire DE1 1DJ

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

08/10/1997

Ad 23/07/97--------- £ si 548@1=548 £ ic 452/1000

View PDF (2 pages)

08/10/1997

Ad 26/09/97--------- £ si 50@1=50 £ ic 402/452

View PDF (2 pages)

08/10/1997

Ad 26/09/97--------- £ si 400@1=400 £ ic 2/402

View PDF (4 pages)

08/10/1997

Resolutions

View PDF (4 pages)

08/10/1997

Resolutions

View PDF (4 pages)

08/10/1997

Resolutions

View PDF (4 pages)

08/10/1997

£ nc 1000/2000 26/09/97

View PDF (1 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

05/08/1997

Registered office changed on 06/08/97 from: wgarf lodge 112 mansfield road derby DE1 3RA

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

08/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Group

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, David Michael	Director	13/07/2003 - 07/10/2008	42
Baneth, Victor	Director	25/06/1997 - 21/06/2009	3
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	08/06/1997 - 25/06/1997	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	08/06/1997 - 25/06/1997	1181
Teichman, Thomas Alfred	Director	25/09/1997 - 07/10/2008	37

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED VISUAL TECHNOLOGY

ADVANCED VISUAL TECHNOLOGY is an(a) Dissolved company incorporated on 08/06/1997 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VISUAL TECHNOLOGY?

ADVANCED VISUAL TECHNOLOGY is currently Dissolved. It was registered on 08/06/1997 and dissolved on 06/09/2010.

Where is ADVANCED VISUAL TECHNOLOGY located?

ADVANCED VISUAL TECHNOLOGY is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does ADVANCED VISUAL TECHNOLOGY do?

ADVANCED VISUAL TECHNOLOGY operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ADVANCED VISUAL TECHNOLOGY?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.