- Company Overview for A.V.I. SYSTEMS LIMITED (03366892)
- Filing history for A.V.I. SYSTEMS LIMITED (03366892)
- People for A.V.I. SYSTEMS LIMITED (03366892)
- Insolvency for A.V.I. SYSTEMS LIMITED (03366892)
- More for A.V.I. SYSTEMS LIMITED (03366892)
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) |
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11 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2020 | |
07 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2019 | |
16 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2018 | AD01 | Registered office address changed from Visual House 106 st. Peters Street South Croydon Surrey CR2 7DF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 February 2018 | |
19 Feb 2018 | LIQ02 | Statement of affairs | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
11 Dec 2017 | TM01 | Termination of appointment of Lauris Rhoden as a director on 10 December 2017 | |
11 Dec 2017 | TM02 | Termination of appointment of Louise Routh as a secretary on 10 December 2017 | |
23 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
18 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
24 Feb 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
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22 Feb 2015 | TM01 | Termination of appointment of Joseph Rhoden as a director on 16 August 2014 | |
20 Feb 2015 | AD01 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH to Visual House 106 St. Peters Street South Croydon Surrey CR2 7DF on 20 February 2015 | |
11 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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28 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
30 Apr 2013 | AP01 | Appointment of Mr Joseph Rhoden as a director | |
30 Apr 2013 | AP01 | Appointment of Mrs Lauris Rhoden as a director |