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A V CONSULTING (UK) LIMITED

Company number 04381984

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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)
17 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 10 March 2012	View PDF Liquidators' statement of receipts and payments to 10 March 2012 - link opens in a new window - 9 pages (9 pages)
18 Mar 2011	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB on 18 March 2011	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 102	View PDF Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 102 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Justin Paul Martin-Lawrence on 1 October 2009	View PDF Director's details changed for Justin Paul Martin-Lawrence on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Feb 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 May 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 Jun 2006	363s	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
22 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	363s	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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