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AV LINK LTD

Company number 07696613

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 5 May 2023
10 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 5 May 2022
17 May 2021 AD01 Registered office address changed from 126 Littlefield Road Edgware Middlesex HA8 0TF to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 17 May 2021
13 May 2021 600 Appointment of a voluntary liquidator
13 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-06
13 May 2021 LIQ02 Statement of affairs
02 Feb 2021 TM02 Termination of appointment of Nadiesh Balachandran as a secretary on 2 February 2021
08 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
18 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013