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AV3 LOGISTICS LTD

Company number 06759216

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
17 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2008
  • GBP 3
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 budgen
18 Dec 2008 288a Director appointed graham sharp
18 Dec 2008 288a Director appointed peter ramsay
18 Dec 2008 288a Director appointed mark budgen