AVID HOLDINGS PLC filing history - Find and update company information

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AVID HOLDINGS PLC

Company number 05341855

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2021	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
31 Jul 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
10 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2009	288b	Appointment terminated director michael walter	View PDF Appointment terminated director michael walter - link opens in a new window - 1 page (1 page)
27 Feb 2009	288b	Appointment terminated director robert dover	View PDF Appointment terminated director robert dover - link opens in a new window - 1 page (1 page)
27 Feb 2009	288b	Appointment terminated director david walton masters	View PDF Appointment terminated director david walton masters - link opens in a new window - 1 page (1 page)
03 Dec 2008	288c	Director's change of particulars / michael walter / 01/12/2008	View PDF Director's change of particulars / michael walter / 01/12/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	288a	Director appointed robert dover	View PDF Director appointed robert dover - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 48 pages (48 pages)
21 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 102 pages (102 pages)
21 Apr 2008	88(2)	Ad 27/03/08\gbp si 6400000@0.005=32000\gbp ic 2078333/2110333\	View PDF Ad 27/03/08\gbp si 6400000@0.005=32000\gbp ic 2078333/2110333\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
08 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288b	Appointment terminated director michael nash	View PDF Appointment terminated director michael nash - link opens in a new window - 1 page (1 page)
15 Feb 2008	363s	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 30 pages (30 pages)
18 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 40000000@.005=200000 £ ic 1878331/2078331	View PDF Ad 10/12/07--------- £ si 40000000@.005=200000 £ ic 1878331/2078331 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 27/07/07
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option 15/03/07
13 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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