AUDIO VISUAL COMMUNICATIONS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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06/01/226 January 2022 Application to strike the company off the register

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03/08/213 August 2021 Confirmation statement made on 2021-07-26 with no updates

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH

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30/08/1930 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVC LIVE LTD

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR APPOINTED MR MICHAEL MCILWAIN

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29/04/1529 April 2015 DIRECTOR APPOINTED MR WHITNEY MARKOWITZ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/125 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1110 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/08/1012 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/08/095 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/07/0831 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0712 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/07/0627 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/07/0528 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/08/045 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/09/025 September 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/08/0121 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 883-884 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP

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02/01/012 January 2001 COMPANY NAME CHANGED AVC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/01/01

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12/09/0012 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 883-884 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP

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08/08/008 August 2000 SECRETARY RESIGNED

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08/08/008 August 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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