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AVM SOCIETE LTD

Company number 08570799

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 150	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 150 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AP01	Appointment of Mr Antonio Garcia as a director on 4 April 2014	View PDF Appointment of Mr Antonio Garcia as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM01	Termination of appointment of Arturo Moises Gonzalez Osborne as a director on 4 April 2014	View PDF Termination of appointment of Arturo Moises Gonzalez Osborne as a director on 4 April 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2015	TM01	Termination of appointment of Mariana Isabel Henriquez Alvarez as a director on 4 April 2014	View PDF Termination of appointment of Mariana Isabel Henriquez Alvarez as a director on 4 April 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2015	TM01	Termination of appointment of Joao Izaias Boscatti as a director on 4 April 2014	View PDF Termination of appointment of Joao Izaias Boscatti as a director on 4 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	CERTNM	Company name changed jfb international trading corp LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed jfb international trading corp LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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