HERTFORDSHIRE AUDIO VISUALS LIMITED

Company number 06849219

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2010	AD01	Registered office address changed from 13 Malkin Way Watford Hertfordshire WD18 7AT United Kingdom on 7 October 2010	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
31 Aug 2010	TM01	Termination of appointment of Frank Hovell as a director	(1 page)
31 Aug 2010	TM02	Termination of appointment of Frank Hovell as a secretary	(1 page)
16 Aug 2010	MISC	Re-re cert ppav PLC to hertfordshire audio visuals LIMITED	(1 page)
16 Aug 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
16 Aug 2010	MAR	Re-registration of Memorandum and Articles	(20 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Aug 2010	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
05 Jul 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-05 GBP 2	(5 pages)
05 Apr 2010	CH01	Director's details changed for Mr Ivan Mera on 2 October 2009	(2 pages)
12 Jan 2010	AD01	Registered office address changed from Unit 24, the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF on 12 January 2010	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 35 ruddlesway windsor berkshire SL4 5SF united kingdom	(1 page)
20 Apr 2009	288b	Appointment Terminated Director form 10 secretaries fd LTD	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
20 Apr 2009	288a	Director appointed mr ivan mera	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from ruddlesway windsor berkshire SL4 5SF	(1 page)
19 Mar 2009	CERTNM	Company name changed hertfordshire audio visuals PLC\certificate issued on 20/03/09	(2 pages)
17 Mar 2009	288a	Secretary appointed mr frank stuart hovell	(2 pages)