co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVS HOLDCO LIMITED
Filings

AVS HOLDCO LIMITED: Filings

    • Overview

    Company NameAVS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11757162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Registered office address changed from First Floor 14 - 15 Berners Street London W1T 3LJ England to 82 Dean Street London W1D 3SP on Nov 18, 2019

    		1 pagesAD01

    Appointment of Mr Simon Wilkinson as a director on May 09, 2019

    		2 pagesAP01

    Termination of appointment of Russell Hoare as a director on May 09, 2019

    		1 pagesTM01

    Termination of appointment of Steven Michael De Polo as a director on Jun 19, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidate 31/01/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Consolidation of shares on Jan 31, 2019

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Steven Michael De Polo as a director on Jan 31, 2019

    		2 pagesAP01

    Appointment of Mr Russell Hoare as a director on Jan 31, 2019

    		2 pagesAP01

    Appointment of Mr Mauro Moretti as a director on Jan 31, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 08, 2019

    • Capital: GBP 15,153,172.81
    		3 pagesSH01

    Registered office address changed from 25 Maddox Street London W1S 2PA United Kingdom to First Floor 14 - 15 Berners Street London W1T 3LJ on Feb 04, 2019

    		1 pagesAD01

    Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0