ACCESS VERIFICATION SOLUTIONS LIMITED

Company number 09142019

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2017	RP05	Registered office address changed to PO Box 4385, 09142019: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2017	AD01	Registered office address changed from Dept 1320E 196 High Road London N22 8HH England to Dept 1320E 43 Owston Road Carcroft Doncaster DN6 8DA on 21 February 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from Dept 1320 196 High Road Wood Green London N22 8HH to Dept 1320E 196 High Road London N22 8HH on 20 February 2017	(1 page)
14 Jan 2016	CERTNM	Company name changed global advertising projectors LTD\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(4 pages)
13 Jan 2016	AP01	Appointment of Mr Edwin Nicolaas as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP03	Appointment of Mr Edwin Nicolaas as a secretary on 13 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from Dept 1320 196 High Road Wood Green London N22 8HH England to Dept 1320 196 High Road Wood Green London N22 8HH on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1320 196 High Road Wood Green London N22 8HH on 13 January 2016	(1 page)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(3 pages)
06 Nov 2015	AP02	Appointment of Cfs Secretaries Limited as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 30 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 30 October 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Peter Valaitis as a director on 27 July 2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 27 July 2015	(1 page)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	(20 pages)