AV 10 LIMITED

Company number 07488261

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
22 Jul 2015	AD01	Registered office address changed from Unit B35 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 22 July 2015	(2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03	(1 page)
29 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 150	(3 pages)
29 Jan 2015	AD01	Registered office address changed from 58 Kings Park Bus Centre 152-178 Kingston Road Kingston Road New Malden Surrey KT3 3ST to Unit B35 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 29 January 2015	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
17 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 150	(3 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 31 January 2013	(18 pages)
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Hyosoon Kwon as a director	(1 page)
21 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(14 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
11 Oct 2011	CERTNM	Company name changed km anderson consulting inc LTD\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-08 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 101 Epsom Road Sutton Surrey SM3 9EY United Kingdom on 10 October 2011	(1 page)
08 Oct 2011	TM01	Termination of appointment of Ahmed Musaamil as a director	(1 page)
08 Oct 2011	AP01	Appointment of Mrs Hyosoon Kwon as a director	(2 pages)
08 Oct 2011	AP01	Appointment of Mr Gapjoong Christopher Kwon as a director	(2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 January 2011 GBP 150	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Ahmed Mohideen Musaamil as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Laurence Douglas Adams as a director	(1 page)
11 Jan 2011	NEWINC	Incorporation	(45 pages)