AVS-SYS LTD filing history - Find and update company information

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AVS-SYS LTD

Company number 05559588

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CVA4	Notice of completion of voluntary arrangement
08 Jul 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2020 - link opens in a new window - 13 pages (13 pages)
30 Jul 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2019 - link opens in a new window - 16 pages (16 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 24 June 2018 GBP 382.366	View PDF Statement of capital following an allotment of shares on 24 June 2018 GBP 382.366 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 353.386	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 353.386 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 3,801,596	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 3,801,596 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 381,936	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 381,936 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 362.10	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 362.10 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 344.672	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 344.672 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jul 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2018 - link opens in a new window - 12 pages (12 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 329.672	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 329.672 - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2017 GBP 254.672	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2017 GBP 254.672 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 October 2017 GBP 422.335 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.	View PDF Statement of capital following an allotment of shares on 15 October 2017 GBP 422.335 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018. - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 219.886	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 219.886 - link opens in a new window - 3 pages (3 pages)

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