AVTECH MEDIA LIMITED

Company number 07808477

Date	Type	Description	View / Download
04 Apr 2018	AP01	Appointment of Mr Robert Wilson as a director on 28 February 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 28 February 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
21 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jun 2016	AD01	Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 266,311	(5 pages)
17 Sep 2015	AP01	Appointment of Mr Peter Martin Harkness as a director on 17 September 2015	(2 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 May 2015	TM02	Termination of appointment of Rosemary Susan Martin as a secretary on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Rosemary Susan Martin as a director on 29 May 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 266,311	(5 pages)
27 Nov 2014	CH01	Director's details changed for Owen Wyn Davies on 30 June 2014	(2 pages)
04 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 Jul 2014	AD01	Registered office address changed from Hadlow House 9 High Street, Green Street Green Orpington Kent BR6 6BG on 1 July 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 266,311	(5 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
14 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP03	Appointment of Rosemary Susan Martin as a secretary	(3 pages)
16 Jan 2012	AP01	Appointment of Paul Martin Miller as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Mrs Rosemary Susan Martin as a director	(3 pages)