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AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD

Company number 07603690

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100,000
14 Sep 2015 AP01 Appointment of Mister Marc Antoine Baudat as a director on 17 July 2015
11 Sep 2015 TM01 Termination of appointment of Joël Marie Christian Humbert as a director on 17 July 2015
22 May 2015 AP01 Appointment of Mr Joël Marie Christian Humbert as a director on 15 April 2015
04 May 2015 TM01 Termination of appointment of Jean-Pierre Emile Chapuis as a director on 15 April 2015
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
30 Apr 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100,000
08 May 2013 AA Accounts for a dormant company made up to 30 April 2013
02 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
07 May 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Sep 2011 AP01 Appointment of Mr Jean-Pierre Chapuis as a director
30 Sep 2011 TM01 Termination of appointment of Bernard Schildknecht as a director
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
22 Aug 2011 CERTNM Company name changed audio visual global solution 4YOU LTD\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 100,000
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted