AVL DIGITAL UK LIMITED

Company number 09050679

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
05 Jun 2018	PSC07	Cessation of Burningnight Limited as a person with significant control on 1 August 2016	(1 page)
05 Jun 2018	PSC01	Notification of George Rycroft as a person with significant control on 1 August 2016	(2 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
20 Mar 2018	AD01	Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL to Suite 52 33 Great George Street Leeds LS1 3AJ on 20 March 2018	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
15 Mar 2016	TM01	Termination of appointment of Alexander Hazzard as a director on 4 January 2016	(1 page)
25 Nov 2015	CERTNM	Company name changed nightbrew LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	(3 pages)
23 Jul 2015	AP01	Appointment of Mr George Rycroft as a director on 23 July 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
27 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
03 Jun 2014	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Alex Hazzard as a director	(2 pages)
03 Jun 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014	(1 page)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)