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AV VISION LTD

Company number 12116652

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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 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2024 DS01 Application to strike the company off the register
01 Feb 2024 AA Micro company accounts made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 31 July 2022
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2022 PSC04 Change of details for Mrs Simona Catalina Dolana as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mrs Simona Catalina Dolana on 13 June 2022
09 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
22 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
21 Apr 2022 CH01 Director's details changed for Mrs Simona Catalina Dolana on 13 May 2021
21 Apr 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 21 April 2022
20 Apr 2022 CS01 Confirmation statement made on 22 July 2021 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
25 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
23 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-23
  • GBP 1