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AV8 CREATIVE LIMITED

Company number 05886329

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
30 Aug 2011 AP01 Appointment of Anna Elin Matilda Soberg as a director
30 Aug 2011 AP03 Appointment of Anna Elin Matilda Soberg as a secretary
30 Aug 2011 TM02 Termination of appointment of Peter Turner as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AD01 Registered office address changed from West End Farm Chedzoy Bridgwater TA7 8QS on 12 October 2010
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Robert Andrew Creet on 24 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
08 Apr 2008 288c Secretary's Change of Particulars / peter turner / 09/11/2007 / Date of Birth was: none, now: 19-May-1977; Middle Name/s was: ian, now: ; HouseName/Number was: , now: 7; Street was: 6 vicars close, now: shrubbery road; Area was: fishponds, now: ; Region was: , now: avon; Post Code was: BS16 3TH, now: BS16 5TB
12 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Dec 2007 363a Return made up to 31/08/07; full list of members
20 Aug 2007 363a Return made up to 25/07/07; full list of members
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution