AVS HOLDCO LIMITED

Company number 11757162

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
18 Nov 2019	AD01	Registered office address changed from First Floor 14 - 15 Berners Street London W1T 3LJ England to 82 Dean Street London W1D 3SP on 18 November 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Simon Wilkinson as a director on 9 May 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Russell Hoare as a director on 9 May 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Steven Michael De Polo as a director on 19 June 2019	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 31/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Feb 2019	SH02	Consolidation of shares on 31 January 2019	(6 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Steven Michael De Polo as a director on 31 January 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Russell Hoare as a director on 31 January 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Mauro Moretti as a director on 31 January 2019	(2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 15,153,172.81	(3 pages)
04 Feb 2019	AD01	Registered office address changed from 25 Maddox Street London W1S 2PA United Kingdom to First Floor 14 - 15 Berners Street London W1T 3LJ on 4 February 2019	(1 page)
04 Feb 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
09 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
09 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-09 GBP 1	(35 pages)