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AV LOGIC SOLUTIONS LTD

Company number 12457037

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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)
01 May 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Mar 2023 TM02 Termination of appointment of Deepa Hirani as a secretary on 1 March 2023
01 Mar 2023 PSC07 Cessation of Deepa Hirani as a person with significant control on 1 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 PSC01 Notification of Deepa Hirani as a person with significant control on 20 July 2021
07 Sep 2021 PSC04 Change of details for Mr Hitesh Meghani as a person with significant control on 20 July 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
21 Feb 2020 AP03 Appointment of Ms Deepa Hirani as a secretary on 11 February 2020
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 100
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted