QAV SYSTEMS LTD

Company number 07392354

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 16 January 2013	(10 pages)
18 Sep 2012	2.24B	Administrator's progress report to 5 August 2012	(11 pages)
19 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
10 Apr 2012	2.17B	Statement of administrator's proposal	(22 pages)
17 Feb 2012	AD01	Registered office address changed from 49 London Road St. Albans Herts AL1 1LJ on 17 February 2012	(2 pages)
14 Feb 2012	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 14 February 2012	(2 pages)
14 Feb 2012	2.12B	Appointment of an administrator	(1 page)
23 Jan 2012	TM01	Termination of appointment of Donna Gammage as a director on 23 January 2012	(1 page)
23 Jan 2012	TM01	Termination of appointment of Gabriele Busby as a director on 23 January 2012	(1 page)
04 Nov 2011	CH01	Director's details changed for Donna Gammage on 1 September 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 400	(5 pages)
11 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 January 2012	(1 page)
16 Nov 2010	AP02	Appointment of Avc Global Services Group Plc as a director	(2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 400	(3 pages)
12 Oct 2010	CH01	Director's details changed for Gabrielle Busby on 12 October 2010	(2 pages)
01 Oct 2010	AP01	Appointment of Gabrielle Busby as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Donna Gammage as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of John Purdon as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
30 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)