AVC MEDIA LIMITED

Company number 08061385

Date	Type	Description	View / Download
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
05 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03	(1 page)
20 Nov 2015	AD01	Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 20 November 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages) Download iXBRL
22 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 518.5	(4 pages)
06 May 2014	AD01	Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 6 May 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
04 Mar 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 4 March 2014	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Gary Douglas Gordon on 28 February 2014	(1 page)
28 Feb 2014	AP03	Appointment of Gary Douglas Gordon as a secretary	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Steven Loftus as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Michael Every as a director	(1 page)
23 Jan 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 May 2013	(1 page)
21 Jan 2014	AA01	Previous accounting period extended from 31 May 2013 to 31 October 2013	(1 page)

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