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INTELLIGENT AV SOLUTIONS LIMITED

Company number 07973837

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 11 March 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 11 March 2020
03 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2019 AD01 Registered office address changed from 61 High Street Colchester Essex CO1 1DN to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 29 March 2019
27 Mar 2019 LIQ02 Statement of affairs
27 Mar 2019 600 Appointment of a voluntary liquidator
27 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-12
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Mar 2018 AD02 Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to 50a Clifford Way Maidstone ME16 8GD
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
04 May 2013 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
02 Apr 2013 AD03 Register(s) moved to registered inspection location
31 Mar 2013 AD02 Register inspection address has been changed