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INSTALLATION SQUAD AV LIMITED

Company number 08706661

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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)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	TM01	Termination of appointment of Sebastian Dylan Jones as a director on 30 September 2016	View PDF Termination of appointment of Sebastian Dylan Jones as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	TM01	Termination of appointment of James Steven Kelly as a director on 30 September 2016	View PDF Termination of appointment of James Steven Kelly as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 7 September 2015	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 7 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mr James Steven Kelly as a director on 12 August 2015	View PDF Appointment of Mr James Steven Kelly as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	CH01	Director's details changed for Mr Garry Adams Willoughby on 19 December 2013	View PDF Director's details changed for Mr Garry Adams Willoughby on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Sebastian Dylan Jones on 19 December 2013	View PDF Director's details changed for Sebastian Dylan Jones on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Garry Adams Willoughby on 19 December 2013	View PDF Director's details changed for Mr Garry Adams Willoughby on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Sebastian Dylan Jones on 19 December 2013	View PDF Director's details changed for Sebastian Dylan Jones on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CERTNM	Company name changed vehiclewrapsuk.com LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed vehiclewrapsuk.com LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 100	View PDF Incorporation Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 22 pages (22 pages)

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