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EXTRAORDINARY AV LIMITED

Company number 10306218

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2018 TM01 Termination of appointment of Nigel Burwash as a director on 23 July 2018
20 Jul 2018 TM01 Termination of appointment of Jeremy Allard Coleman as a director on 15 July 2018
20 Jul 2018 TM01 Termination of appointment of Frank Leonard Coleman as a director on 15 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 May 2018 TM01 Termination of appointment of Malcolm Thomas Walker as a director on 16 May 2018
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
10 May 2017 AP01 Appointment of Mr Nigel Burwash as a director on 1 May 2017
13 Feb 2017 AP01 Appointment of Mr Malcolm Thomas Walker as a director on 13 February 2017
24 Jan 2017 TM01 Termination of appointment of Michael Graham Connor as a director on 24 January 2017
21 Nov 2016 AP01 Notice of removal of a director
11 Nov 2016 AP01 Appointment of Mr Jeremy Allard Coleman as a director on 11 November 2016
11 Nov 2016 AP01 Appointment of Mr Frank Leonard Coleman as a director on 10 November 2016
11 Nov 2016 TM01 Termination of appointment of Andrew Pierce Jones as a director on 10 November 2016
01 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-15
01 Oct 2016 CONNOT Change of name notice
20 Sep 2016 AP01 Appointment of Mr Andrew Pierce Jones as a director on 15 September 2016
01 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted