AVM LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM UNIT 10A PEARLBROOK INDUSTRIAL ESTATE, CHORLEY NEW ROAD HORWICH BOLTON BL6 5PX ENGLAND |
| 28/10/1828 October 2018 | DIRECTOR APPOINTED MR JAMES CARSON |
| 28/10/1828 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAHEER |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 28/10/1828 October 2018 | CESSATION OF MOHAMMED ABBAS ZAHEER AS A PSC |
| 28/10/1828 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARSON |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIF PATEL |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY ARIF PATEL |
| 23/08/1823 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CESSATION OF ARIF PATEL AS A PSC |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABBAS ZAHEER |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MOHAMMED ABBAS ZAHEER |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 04/04/174 April 2017 | COMPANY NAME CHANGED SWIFTCO LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB ENGLAND |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 16/06/1616 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM BARCLAYS HOUSE (FIRST FLOOR) GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 24/06/1524 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O SWIFT DEAKINS BUSINESS PARK BLACKBURN ROAD EGERTON BOLTON BL7 9RP |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O SWIFT DEAKINS BUSINESS PARK DEAKINS BUSINESS PARK, BLACKBURN ROAD EGERTON BOLTON BL7 9RP UNITED KINGDOM |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ARIF PATEL / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF PATEL / 14/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 10/05/1110 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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