GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/01/2527 January 2025 | Return of final meeting in a members' voluntary winding up |
| 18/07/2418 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18 |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-06-26 |
| 28/06/2428 June 2024 | Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28 |
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | COMPANY NAME CHANGED GLOBAL SCREEN MEDIA LTD CERTIFICATE ISSUED ON 06/02/14 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR WILLIAM IAN MURRAY COUBROUGH |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN TYERS |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MARK JOHN HARDING |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TYERS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O ALAN TYERS PO BOX 2 2 JUDSON AVENUE STAPLEFORD NOTTINGHAM NG9 7FH ENGLAND |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JO LOGAN |
| 30/01/1330 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | SECOND FILING FOR FORM SH01 |
| 30/11/1230 November 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 3551 |
| 30/11/1230 November 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 3551 |
| 23/05/1223 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 3551 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR PHILIPPE RAYMOND STEVENSON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MS JO LOGAN |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MR ALAN LESLIE TYERS |
| 29/03/1229 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 3551 |
| 22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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