AUDIO VISION INTEGRATION LTD filing history - Find and update company information - GOV.UK

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AUDIO VISION INTEGRATION LTD

Company number 08387613

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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)
13 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,020	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,020 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AD01	Registered office address changed from C/O 34 Station Road West Po Box Oxted 34 Station Road West Oxted Surrey RH8 9EU England on 13 February 2014	View PDF Registered office address changed from C/O 34 Station Road West Po Box Oxted 34 Station Road West Oxted Surrey RH8 9EU England on 13 February 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2013	CERTNM	Company name changed audio vision custom install LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-22	View PDF Company name changed audio vision custom install LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-22 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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