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AVIA TV LIMITED

Company number 07296291

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
25 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 5,950
28 May 2016 TM01 Termination of appointment of Martin John Lee as a director on 28 May 2016
28 Mar 2016 AD01 Registered office address changed from Fillis Cottage the Street Kingston-Near-Lewes East Sussex BN7 3NT to Cherry Cottage Furnace Farm Road, Furnace Wood Felbridge East Grinstead West Sussex RH19 2PU on 28 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 CH01 Director's details changed for Mr Martin John Lee on 1 January 2016
19 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 5,950
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 TM01 Termination of appointment of John Anthony Pereira as a director on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Peter Howard Foster as a director on 21 September 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5,950
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jan 2012 TM01 Termination of appointment of David Headdon as a director
17 Nov 2011 TM01 Termination of appointment of Debra Slater as a director
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Ms Debra Anne Slater as a director
05 Jul 2011 AP01 Appointment of Mr John Anthony Pereira as a director
05 Jul 2011 AP01 Appointment of Mr David William Headdon as a director
05 Jul 2011 AP01 Appointment of Mr Peter Howard Foster as a director