ADVANCED VISUAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2023 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/02/196 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/11/172 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR POTTS / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR POTTS / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VICTOR JOHN MILLER / 15/07/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AE |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SUITES 2/4 THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: CATHERINE HOUSE ADELAIDE STREET ST.ALBANS,HERTS AL3 5BA |
| 25/07/9625 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 27/08/9227 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/92 |
| 11/08/9211 August 1992 | ADOPT MEM AND ARTS 13/07/92 |
| 10/07/9210 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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