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A V S GRAPHICS (INTERNATIONAL) LIMITED

Company number 03023058

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-16
27 May 2011 4.70 Declaration of solvency
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 25,641
12 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John Richard Nicholas Corker on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Andrew Angelo Stables on 16 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 17/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 17/02/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 17/02/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 AA Full accounts made up to 31 December 2004
15 Mar 2006 363a Return made up to 17/02/06; full list of members
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned