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AV CORPORATION LIMITED

Company number 07642467

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
15 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 AD01 Registered office address changed from Unit 4 Farmborough Close Stocklake Aylesbury Buckinghamshire HP20 1DQ to Unit 1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ on 22 May 2015
22 May 2015 CH01 Director's details changed for Mr Marc Rupert Poulson on 1 November 2014
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
01 Sep 2014 CERTNM Company name changed avinity LIMITED\certificate issued on 01/09/14
  • RES15 ‐ Change company name resolution on 2014-08-27
01 Sep 2014 CONNOT Change of name notice
31 Jul 2014 CERTNM Company name changed av promotions LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-17
31 Jul 2014 CONNOT Change of name notice
06 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Jul 2013 CH01 Director's details changed for Mr Marc Rupert Poulson on 1 March 2013
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 Sep 2011 CERTNM Company name changed avp business solutions LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
20 May 2011 NEWINC Incorporation