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ADVANCED TELECOM & VIDEO GROUP PLC

Company number 06538969

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 10 December 2014
07 Oct 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50,000
26 Sep 2013 AA Full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for John Maxwell Graham on 1 January 2012
04 Oct 2011 AA Full accounts made up to 31 March 2011
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 March 2009
15 Oct 2009 CH01 Director's details changed for Jeffrey Martin Samuels on 1 October 2009
18 May 2009 363a Return made up to 19/03/09; full list of members
04 Nov 2008 288b Appointment terminated director patrick chambers
19 Aug 2008 288a Director appointed patrick chambers
02 May 2008 288a Director appointed john maxwell graham
24 Apr 2008 88(2) Ad 19/03/08\gbp si 49998@1=49998\gbp ic 2/50000\
24 Apr 2008 288a Director appointed jeffrey martin samuels
24 Apr 2008 288a Director and secretary appointed fiona sylvia barbara symons