Avtech Media Ltd was setup in 2011, it's status at Companies House is "Active". The company has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Rosemary Susan | 22 December 2011 | 29 May 2015 | 1 |
Document Type | Date | |
---|---|---|
PSC02 - N/A | 13 January 2020 | |
PSC05 - N/A | 13 January 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 07 August 2019 | |
SH01 - Return of Allotment of shares | 19 February 2019 | |
SH01 - Return of Allotment of shares | 29 January 2019 | |
RESOLUTIONS - N/A | 09 January 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AD01 - Change of registered office address | 15 June 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AP01 - Appointment of director | 17 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
TM02 - Termination of appointment of secretary | 29 May 2015 | |
TM01 - Termination of appointment of director | 29 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 04 November 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AR01 - Annual Return | 15 November 2013 | |
DISS40 - Notice of striking-off action discontinued | 06 November 2013 | |
AA - Annual Accounts | 05 November 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 October 2013 | |
AA01 - Change of accounting reference date | 17 January 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AP03 - Appointment of secretary | 17 January 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2012 | |
SH01 - Return of Allotment of shares | 09 January 2012 | |
SH01 - Return of Allotment of shares | 06 January 2012 | |
NEWINC - New incorporation documents | 13 October 2011 |