AV&CO. LTD

Company number 09250045

Date	Type	Description	View / Download
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 60,000.00	(8 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of share 10/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(6 pages) Download iXBRL
28 Jun 2017	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 10 Philpot Lane First Floor London EC3M 8AA on 28 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Giuseppe Pinelli as a director on 21 June 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Alessandro Marsicano as a director on 6 April 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
24 Oct 2016	TM01	Termination of appointment of Alessandro Marsicano as a director on 24 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Giuseppe Pinelli as a director on 11 October 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
07 Oct 2016	AP01	Appointment of Mr Alessandro Marsicano as a director on 30 September 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from 187 Tottenham Court Road London W1T 7PQ England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 7 October 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Pierluigi Ferraro as a director on 15 September 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Antonino Cappellani as a director on 1 August 2016	(1 page)
06 Aug 2016	AD01	Registered office address changed from 15 st. Annes Court London W1F 0BE to 187 Tottenham Court Road London W1T 7PQ on 6 August 2016	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages) Download iXBRL
05 Jul 2016	AP01	Appointment of Mr Pierluigi Ferraro as a director on 15 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Pierluigi Ferraro as a director on 10 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000	(3 pages)
13 Aug 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	(3 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 10,000	(3 pages)