AV COURIERS LIMITED

Company number 06464065

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 064640650001 in full	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
06 May 2015	AP03	Appointment of Jane Fenby as a secretary on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Stephen Barry Fenby as a director on 29 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Unit B 1 - 3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on 6 May 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Nicholas John Harding as a secretary on 29 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
12 Jun 2014	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
12 Jun 2014	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 31 October 2013	(2 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(5 pages)
15 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
15 Jan 2014	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 20 December 2013	(2 pages)
28 Jun 2013	MR01	Registration of charge 064640650001	(19 pages)
30 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
04 Mar 2013	CERTNM	Company name changed aquivo LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2013	AP03	Appointment of Mr Nicholas John Harding as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Heather Nash as a secretary	(1 page)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AP03	Appointment of Mr Nicholas John Harding as a secretary	(1 page)
06 Dec 2012	TM02	Termination of appointment of Timothy Russell as a secretary	(1 page)