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A.V.I. SYSTEMS LIMITED

Company number 03366892

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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