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AVM VISION INVESTMENTS LTD

Company number 07998235

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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)
09 Jun 2020 MR04 Satisfaction of charge 079982350004 in full
09 Jun 2020 MR04 Satisfaction of charge 079982350003 in full
03 Jun 2020 TM01 Termination of appointment of Nick Richard Motum Seaman as a director on 28 May 2020
03 Jun 2020 TM01 Termination of appointment of Adrian Paul Lurie as a director on 28 May 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
13 Jan 2020 AA Full accounts made up to 30 June 2019
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Dec 2018 MR01 Registration of charge 079982350004, created on 20 December 2018
05 Nov 2018 AA Full accounts made up to 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
02 Feb 2018 AA Full accounts made up to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 AA Full accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 654.1
05 Feb 2016 TM01 Termination of appointment of Mark Henry Storey as a director on 27 January 2016
05 Feb 2016 AP01 Appointment of Mr Nick Richard Motum Seaman as a director on 27 January 2016
04 Nov 2015 AA Full accounts made up to 30 June 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 654.1
28 Mar 2015 MR01 Registration of charge 079982350003, created on 24 March 2015
26 Mar 2015 MR04 Satisfaction of charge 1 in full
26 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Dec 2014 AA Full accounts made up to 30 June 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 654.1