A.V. LEASING LIMITED

Company number 04078836

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2012	4.43	Notice of final account prior to dissolution	(2 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 1ST floor 135 notting hill gate london W11 3LB	(1 page)
23 Dec 2008	COCOMP	Order of court to wind up	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Sep 2008	288b	Appointment Terminated Director chris lambert	(1 page)
03 Sep 2008	288b	Appointment Terminated Director toby macpherson	(1 page)
12 Nov 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
24 Apr 2007	363s	Return made up to 27/09/06; full list of members; amend	(7 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
02 Nov 2006	363s	Return made up to 27/09/06; full list of members	(7 pages)
02 Nov 2006	363(288)	Secretary's particulars changed
14 Feb 2006	288a	New director appointed	(2 pages)
12 Jan 2006	363s	Return made up to 27/09/05; full list of members	(7 pages)
24 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2005	123	£ nc 200/1000 29/04/05	(2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS	(1 page)
10 Nov 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Dec 2003	88(2)R	Ad 21/08/03--------- £ si 20@1	(2 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2003	123	£ nc 100/200 17/10/03	(1 page)
17 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)