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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)
04 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 September 2011
  • GBP 2
10 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
06 Mar 2012 AP03 Appointment of Mr Nadiesh Balachandran as a secretary
06 Mar 2012 AP01 Appointment of Mr Selvadurai Balachandran as a director
06 Mar 2012 TM01 Termination of appointment of Nadiesh Balachandran as a director
06 Mar 2012 TM02 Termination of appointment of Selvadurai Balachandran as a secretary
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 2
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 2
16 Aug 2011 AP03 Appointment of Mr Selvadurai Balachandran as a secretary
16 Aug 2011 TM02 Termination of appointment of Nadiesh Balachandran as a secretary
16 Aug 2011 TM01 Termination of appointment of Selvadurai Balachandran as a director
16 Aug 2011 AP01 Appointment of Mr Nadiesh Balachandran as a director
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted