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AVF INVESTMENTS LIMITED

Company number 03766357

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
01 Jun 2015 SH02 Sub-division of shares on 6 May 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 06/05/2015
30 May 2015 DS01 Application to strike the company off the register
20 May 2015 SH02 Sub-division of shares on 6 May 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/ re dividend 06/05/2015
08 May 2015 SH20 Statement by Directors
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 1.00
08 May 2015 CAP-SS Solvency Statement dated 06/05/15
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 800,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
30 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Joseph Kenneth Michael Riley as a director
14 Sep 2010 AP03 Appointment of Mr Joseph Kenneth Michael Riley as a secretary
14 Sep 2010 TM01 Termination of appointment of Anthony Davis as a director
14 Sep 2010 TM02 Termination of appointment of Anthony Davis as a secretary