AVC LIVE LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | Appointment of Ms Stefica Divkovic as a director on 2024-03-04 |
26/01/2426 January 2024 | Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01 |
03/03/233 March 2023 | Full accounts made up to 2021-12-31 |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
22/04/2122 April 2021 | DISS40 (DISS40(SOAD)) |
20/04/2120 April 2021 | FIRST GAZETTE |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY RENEE LANE |
22/09/2022 September 2020 | DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN |
22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCILWAIN |
03/02/203 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 10003 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
13/12/1913 December 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL |
09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
04/06/184 June 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 10002 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
03/08/163 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 10001 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR WHITNEY MARKOWITZ |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR MICHAEL MCILWAIN |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RENEE LANE |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
31/01/1331 January 2013 | COMPANY NAME CHANGED AVC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/01/13 |
31/01/1331 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/09/1227 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE JANET LANE / 19/09/2010 |
14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
21/10/0221 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
01/10/011 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/10/011 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 412 MONTROSE AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TJ |
02/01/012 January 2001 | COMPANY NAME CHANGED AUDIO VISUAL COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 02/01/01; RESOLUTION PASSED ON 02/01/01 |
02/01/012 January 2001 | COMPANY NAME CHANGED AUDIO VISUAL COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 02/01/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
06/10/006 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | SECRETARY RESIGNED |
28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
28/03/0028 March 2000 | SECRETARY RESIGNED |
28/01/0028 January 2000 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
15/04/9915 April 1999 | SECRETARY RESIGNED |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
05/10/985 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
19/08/9819 August 1998 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
19/08/9819 August 1998 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
09/07/979 July 1997 | £ IC 20000/10000 01/04/97 £ SR 10000@1=10000 |
24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
22/04/9722 April 1997 | DIRECTOR RESIGNED |
22/04/9722 April 1997 | ADOPT MEM AND ARTS 01/04/97 |
30/11/9630 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
01/11/961 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/11/961 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
20/10/9520 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
30/09/9430 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9325 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
25/11/9325 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
16/10/9216 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/10/92 |
16/10/9216 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
01/10/911 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/9129 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
02/10/892 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
24/10/8824 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/8819 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
04/01/884 January 1988 | COMPANY NAME CHANGED A.V.C. PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/12/87 |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
22/12/8622 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 289 ABERDEEN AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4HG |
12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: G OFFICE CHANGED 12/09/86 289 ABERDEEN AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4HG |
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