AV PENSIONS LIMITED

Company number 06443733

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
26 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 1,000	(3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Nicholas Mark Veale on 1 November 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 6 Abrahams Close Trowbridge Bath Wiltshire BA14 0nd on 13 November 2009	(1 page)
13 Nov 2009	TM02	Termination of appointment of Andrew Adamson as a secretary	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Andrew Adamson as a director	(2 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: hartham park corsham swindon wiltshire SN13 0RP	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
03 Dec 2007	NEWINC	Incorporation	(12 pages)