AVP SUBWAY LIMITED

Company number 06350397

Date	Type	Description	View / Download
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
25 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Aug 2011	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 22 August 2011	(1 page)
18 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-12	(3 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 1	(4 pages)
25 Aug 2010	CH01	Director's details changed for Pinakin Niranjan Purohit on 22 August 2010	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for Hf Secretarial Services Limited on 22 August 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
24 Aug 2009	288c	Director's Change of Particulars / pinakin purohit / 21/08/2009 / HouseName/Number was: , now: 25; Street was: 25 delta oad, now: delta road	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)
28 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	NEWINC	Incorporation	(16 pages)