AVB SERVICE HOLDING LIMITED - History of Changes


DateDescription
2022-01-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-01-07 update company_status Active => Active - Proposal to Strike off
2022-01-06 update statutory_documents CESSATION OF GA BETEILIGUNGSVERWALTUNG AND MANAGEMENT LIMITED AS A PSC
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GA SECRETARIAL SERVICE LIMITED
2021-12-07 update statutory_documents FIRST GAZETTE
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-06-07 update accounts_last_madeup_date null => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-06-09 => 2019-09-30
2018-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTON FEURLE PACHECO DIAZ / 21/09/2017
2017-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / GA BETEILIGUNGSVERWALTUNG AND MANAGEMENT LIMITED / 01/09/2017
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GA SECRETARIAL SERVICE LIMITED / 12/09/2016
2016-09-09 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017
2016-09-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION