AUDIO VISION DIRECT (UK) LIMITED

Company number 05493165

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(13 pages)
05 Sep 2014	AD01	Registered office address changed from 26 Hillfield Park London N21 3QH to 37 Sun Street London EC2M 2PL on 5 September 2014	(2 pages)
02 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22	(1 page)
01 Apr 2014	CH01	Director's details changed for Mr Phrixos Vasou on 31 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Phrixos Vasou on 31 March 2014	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 2	(3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
12 Oct 2010	TM02	Termination of appointment of Alfa Bureau Services Limited as a secretary	(2 pages)
10 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
10 Aug 2010	CH01	Director's details changed for Mr Phrixos Vasou on 1 October 2009	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 20 July 2010	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Alfa Bureau Services Limited as a secretary	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	(9 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
07 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)