LTM AV SERVICE LTD

Company number 04315513

Date	Type	Description	View / Download
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 16 August 2014	(14 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	(13 pages)
31 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Aug 2012	AD01	Registered office address changed from 74 a High Street Wanstead London E11 2RJ on 30 August 2012	(2 pages)
26 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 111	(3 pages)
12 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
09 Nov 2010	TM01	Termination of appointment of James Lowe as a director	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 May 2010	CH01	Director's details changed for Angelo Tinnirello on 1 October 2009	(1 page)
12 May 2010	TM02	Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Jan 2009	363a	Return made up to 02/11/08; full list of members; amend	(10 pages)
15 Dec 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
08 Apr 2008	288b	Appointment terminated director anthony mccool	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
27 Nov 2007	363s	Return made up to 02/11/07; full list of members	(7 pages)