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AV NET NEWS LIMITED

Company number 05660402

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
16 Nov 2011 AP01 Appointment of Mr Guy Serge Le Guezennec as a director on 6 June 2011
30 Aug 2011 TM01 Termination of appointment of Guy Le Guezennec as a director
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
15 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for International Associated Attorneys Ltd on 4 January 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 21/12/08; full list of members
07 Oct 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 21/12/07; full list of members
17 Feb 2007 AA Accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 21/12/06; full list of members
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
10 Jan 2006 88(2)R Ad 21/12/05--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: somerset house 40-49 price street birmingham B4 6LZ