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Adult Verification Systems Limited

Documents

Total Documents29
Total Pages50

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off
9 October 2001First Gazette notice for voluntary strike-off
28 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 August 2001Accounts for a dormant company made up to 31 December 2000
28 August 2001Application for striking-off
19 March 2001Secretary resigned
19 March 2001New director appointed
19 March 2001Registered office changed on 19/03/01 from: communications house station court station road great shelford cambridgeshire CB2 5LR
19 March 2001Director resigned
16 March 2001New secretary appointed
1 June 2000Accounts for a dormant company made up to 31 December 1999
1 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 May 2000Return made up to 20/03/00; full list of members
17 February 2000Secretary's particulars changed
17 February 2000Director's particulars changed
9 May 1999Return made up to 20/03/99; no change of members
9 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 February 1999Accounts for a dormant company made up to 31 December 1998
16 February 1999Secretary's particulars changed
16 October 1998Accounts for a dormant company made up to 31 December 1997
9 October 1998Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
20 April 1998Return made up to 20/03/98; full list of members
1 April 1997Company name changed cardbanx (card services) LIMITED\certificate issued on 02/04/97
27 March 1997Accounting reference date shortened from 31/03/98 to 31/12/97
25 March 1997New director appointed
25 March 1997Registered office changed on 25/03/97 from: bridge house 181 queen victoria street london EC4V 4DD
25 March 1997Director resigned
25 March 1997New secretary appointed
25 March 1997Secretary resigned
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