A.V. ONE LIMITED

Company number 05435397

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	AD01	Registered office address changed from 22 Rasper Road London N20 0LZ United Kingdom on 22 March 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of John Richard William Hillier as a director on 1 February 2012	(1 page)
25 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Oct 2011	AD01	Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB on 14 October 2011	(1 page)
11 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2011	TM01	Termination of appointment of Simon Stainton as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Simon Stainton as a secretary	(1 page)
06 Jul 2011	AP01	Appointment of Mr John Richard William Hillier as a director	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Simon Stainton as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Deborah Stainton as a director	(1 page)
20 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
03 Jun 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
17 Mar 2009	288c	Director's Change of Particulars / deborah james / 06/03/2009 / Date of Birth was: 16-Dec-1964, now: 15-Dec-1964; Middle Name/s was: , now: sian; Surname was: james, now: stainton	(1 page)
27 Feb 2009	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
19 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
27 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)