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HD AV LTD

Company number 05800923

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	AD01	Registered office address changed from 2 Marine Studios Burton Waters Lincoln LN1 2WN United Kingdom on 15 October 2013	View PDF Registered office address changed from 2 Marine Studios Burton Waters Lincoln LN1 2WN United Kingdom on 15 October 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	View PDF Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Kevin Dominic Taylor as a director on 31 March 2013	View PDF Termination of appointment of Kevin Dominic Taylor as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Kevin Cooke as a secretary on 31 March 2013	View PDF Termination of appointment of Kevin Cooke as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Antony Keith Stokes as a director on 31 March 2013	View PDF Termination of appointment of Antony Keith Stokes as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Kevin Cooke as a director on 31 March 2013	View PDF Termination of appointment of Kevin Cooke as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AD01	Registered office address changed from Ranmore Manor Ranmore Common Dorking Surrey RH5 6SX Uk on 25 May 2012	View PDF Registered office address changed from Ranmore Manor Ranmore Common Dorking Surrey RH5 6SX Uk on 25 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	CH03	Secretary's details changed for Mr Kevin Cooke on 21 May 2012	View PDF Secretary's details changed for Mr Kevin Cooke on 21 May 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Kris Owen Harris as a director on 31 December 2011	View PDF Termination of appointment of Kris Owen Harris as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
01 Dec 2011	AP01	Appointment of Mr Kevin Cooke as a director on 30 November 2011	View PDF Appointment of Mr Kevin Cooke as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Antony Keith Stokes as a director on 30 November 2011	View PDF Appointment of Mr Antony Keith Stokes as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Kevin Dominic Taylor as a director on 30 November 2011	View PDF Appointment of Mr Kevin Dominic Taylor as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Stuart Davidson as a director on 30 November 2011	View PDF Termination of appointment of Stuart Davidson as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	View PDF Current accounting period extended from 31 January 2011 to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 22 pages (22 pages)
04 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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