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A V S DISTRIBUTION LIMITED

Company number 02500947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Aug 2010 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 17 August 2010
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
12 Aug 2010 600 Appointment of a voluntary liquidator
19 Jul 2010 AD01 Registered office address changed from 40 Chatsworth Road London NW2 4BT on 19 July 2010
03 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 100
03 Jun 2010 CH01 Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 10/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 10/05/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
04 Sep 2007 363a Return made up to 10/05/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 10/05/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Aug 2005 363a Return made up to 10/05/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
26 May 2004 363s Return made up to 10/05/04; full list of members