AVID INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 12195672 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2019 |
| Age | 4 years, 9 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2024 |
| Years | 2 months, 9 days |
SUMMARY
AVID INTERNATIONAL LIMITED is an dissolved private limited company with number 12195672. It was incorporated 4 years, 9 months, 9 days ago, on 09 September 2019 and it was dissolved 2 months, 9 days ago, on 09 April 2024. The company address is C/O Accounts & Legal Suite 1-3 Hop Exchange C/O Accounts & Legal Suite 1-3 Hop Exchange, London, SE1 1TY, England.
Company Fillings
Gazette dissolved voluntary
Date: 09 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Jan 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change account reference date company current extended
Date: 17 Oct 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-31
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-08
Officer name: Ms Duoyi Charlotte Zhao
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Duoyi Charlotte Zhao
Change date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Timothy John Strong
Termination date: 2022-10-14
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Timothy John Strong
Change date: 2021-11-22
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Change to a person with significant control
Date: 04 Oct 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-07
Psc name: Ms Duoyi Charlotte Zhao
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-07
Officer name: Ms Duoyi Charlotte Zhao
Documents
Change person director company with change date
Date: 04 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-03
Officer name: Ms Duoyi Charlotte Zhao
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oli Timothy John Strong
Change date: 2021-06-08
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-23
Officer name: Mr Oli Timothy John Strong
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Mawuli Kwesi Eklenam Ladzekpo
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-20
New address: C/O Accounts & Legal Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY
Old address: 108 Patrick Coman House, Skinner Street London London EC1V 4NY United Kingdom
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Capital allotment shares
Date: 16 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-10
Capital : 1.625 GBP
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-28
Officer name: Mr Mawuli Kwesi Eklenam Ladzekpo
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfonso Fernandez Abad
Termination date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 16 Jun 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Alfonso Fernandez Abad
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 08 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-08
Capital : 1.35 GBP
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Capital : 1.125 GBP
Date: 2019-10-18
Documents
Resolution
Date: 05 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Old address: Wework 2 Minster Court London EC3R 7BB
Change date: 2020-02-03
New address: 108 Patrick Coman House, Skinner Street London London EC1V 4NY
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-18
Capital : 1.125 GBP
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
New address: Wework 2 Minster Court London EC3R 7BB
Old address: 2 Minster Court London EC3R 7BB England
Change date: 2019-09-25
Documents
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