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AV MANAGEMENT LIMITED

Company number NI610273

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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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Full accounts made up to 8 May 2015	View PDF Full accounts made up to 8 May 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 8 May 2015	View PDF Previous accounting period shortened from 30 June 2015 to 8 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Provisions approved of: implementation deed; global novation agreement; global release deed. Any act done or document executed be valid, effective and binding. 21/01/2015	View PDF Resolutions RES13 ‐ Provisions approved of: implementation deed; global novation agreement; global release deed. Any act done or document executed be valid, effective and binding. 21/01/2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	TM01	Termination of appointment of Neil Adair as a director	View PDF Termination of appointment of Neil Adair as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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