- Company Overview for A. V. STATION LIMITED (03955635)
- Filing history for A. V. STATION LIMITED (03955635)
- People for A. V. STATION LIMITED (03955635)
- Charges for A. V. STATION LIMITED (03955635)
- More for A. V. STATION LIMITED (03955635)
| 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) |
|---|---|---|---|
| 10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Apr 2018 | DS01 | Application to strike the company off the register | |
| 12 Jun 2017 | MAR | Re-registration of Memorandum and Articles | |
| 12 Jun 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 12 Jun 2017 | RESOLUTIONS |
Resolutions
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| 12 Jun 2017 | RR02 | Re-registration from a public company to a private limited company | |
| 12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 May 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 27 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 19 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 19 Mar 2014 | AP01 | Appointment of Mrs Caroline Jane Chamberlain as a director | |
| 25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 22 Apr 2010 | TM02 | Termination of appointment of Malcolm Chamberlain as a secretary |