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PREMIER AV SYSTEMS LIMITED

Company number 07485159

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 90	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 90 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AD01	Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD United Kingdom on 8 January 2013	View PDF Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	TM01	Termination of appointment of Richard Michael Shadforth as a director on 30 June 2012	View PDF Termination of appointment of Richard Michael Shadforth as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Richard Walter Clarke as a director on 30 June 2012	View PDF Termination of appointment of Richard Walter Clarke as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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