A.V.O. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HENSHAW |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1517 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 17/09/1517 September 2015 | ARTICLES OF ASSOCIATION |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS MARGARET JOAN HENSHAW |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 03/06/153 June 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | PREVSHO FROM 31/01/2014 TO 31/10/2013 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/02/1418 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WHEELER |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANN WHEELER |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MR CHARLES RICHARD HENSHAW |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR CHARLES RICHARD HENSHAW |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN WHEELER |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN WHEELER / 13/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WHEELER / 13/01/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 UNIT 3 DODNOR LANE NEWPORT ISLE OF WIGHT PO30 5XA |
| 23/02/0123 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ALTER MEM AND ARTS 15/03/95 |
| 17/03/9517 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/03/959 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/958 March 1995 | COMPANY NAME CHANGED AUDIO VISUAL AND SURVEILLANCE SY STEMS LIMITED CERTIFICATE ISSUED ON 09/03/95 |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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