AV MANAGEMENT LTD.

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-11-30

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29/03/2229 March 2022 Appointment of Companies Assistance Services Ltd as a secretary on 2022-03-15

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29/03/2229 March 2022 Appointment of Hans Joachim Voigt as a director on 2022-03-15

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29/03/2229 March 2022 Confirmation statement made on 2021-12-11 with updates

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29/03/2229 March 2022 Notification of Hans Joachim Voigt as a person with significant control on 2022-03-15

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29/03/2229 March 2022 Certificate of change of name

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07/02/227 February 2022 Cessation of Joe Tears as a person with significant control on 2022-02-07

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07/02/227 February 2022 Termination of appointment of Joe Tears as a director on 2022-02-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/01/191 January 2019 REGISTERED OFFICE CHANGED ON 01/01/2019 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOE JOSEFINE TEARS / 14/11/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / JOE JOSEFINE TEARS / 14/11/2017

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22/02/1722 February 2017 DISS40 (DISS40(SOAD))

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOE TEARS - RISSE / 21/02/2017

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL UNITED KINGDOM

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07/02/177 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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