AV SOLUTIONS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04237405 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2001 |
| Age | 22 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2012 |
| Years | 11 years, 5 months, 4 days |
SUMMARY
AV SOLUTIONS (UK) LIMITED is an dissolved private limited company with number 04237405. It was incorporated 22 years, 11 months, 3 days ago, on 19 June 2001 and it was dissolved 11 years, 5 months, 4 days ago, on 18 December 2012. The company address is 8 Accacia House 8 Accacia House, Gerrards Cross, SL9 9UL, Buckinghamshire, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 12 Jul 2012
Action Date: 12 Jul 2012
Category: Address
Type: AD01
Old address: Management House 2 Sotheron Road Watford Hertfordshire WD17 2QA
Change date: 2012-07-12
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Graham Reginald Richardson
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary maureen hendrie
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 06 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 07 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 15 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/06/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 22 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/06/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 14 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 14/08/02 from: 2 sotheron road watford hertfordshire WD17 2QA
Documents
Legacy
Date: 14 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/06/02; full list of members
Documents
Legacy
Date: 14 Aug 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 14/08/02
Documents
Legacy
Date: 02 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 26 Feb 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed uk gaslists LTD\certificate issued on 26/02/02
Documents
Legacy
Date: 26 Feb 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 09/07/01 from: 4A belvedere grove wimbledon london SW19 7RL
Documents
Some Companies
CHENEY & CO.,NORTHAMPTON,NN1 4EP
| Number: | 05582991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 11 EMBASSY INDUSTRIAL ESTATE,STOURBRIDGE,DY9 8RY
| Number: | 06852283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AISLING HOUSE,BELFAST,BT9 5FL
| Number: | NI607169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBIO, 15A THE MEAD,SURREY,KT21 2LZ
| Number: | 04361350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 SUTTON ROAD,LONDON,N10 1HJ
| Number: | 09235484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESIBLOCK HOUSE ARCHERS FIELDS CLOSE,BASILDON,SS13 1DW
| Number: | 07545707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |