- Company Overview for AV3 PLUGINS LTD (06759207)
- Filing history for AV3 PLUGINS LTD (06759207)
- People for AV3 PLUGINS LTD (06759207)
- More for AV3 PLUGINS LTD (06759207)
| 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) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Aug 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 17 Oct 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 25 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jan 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 06 Feb 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
| 14 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 26 November 2008
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| 10 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Graham Sharp on 9 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Peter Ramsay on 9 October 2009 | |
| 08 Oct 2009 | AD01 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 8 October 2009 | |
| 22 Jun 2009 | 288b | Appointment terminate, director mark budgen logged form | |
| 06 Jun 2009 | 288b | Appointment terminated director mark budgel | |
| 26 May 2009 | 88(2) | Ad 26/11/08\gbp si 59@1=59\gbp ic 1/60\ |