AV-POINT LIMITED

04232871
UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB

Documents

Documents
Date Category Description Pages
20 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
30 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Apr 2021 resolution Resolution 1 Buy now
14 Apr 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
15 Oct 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Ole Bo Andersen) 2 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 accounts Annual Accounts 7 Buy now
17 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 6 Buy now
02 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 accounts Annual Accounts 6 Buy now
21 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2015 annual-return Annual Return 3 Buy now
17 Nov 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
16 Feb 2015 accounts Annual Accounts 5 Buy now
13 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2014 annual-return Annual Return 3 Buy now
10 Dec 2014 annual-return Annual Return 3 Buy now
21 Oct 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
14 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2014 accounts Annual Accounts 5 Buy now
05 Dec 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
16 Jul 2011 annual-return Annual Return 3 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 officers Change of particulars for director (Ole Bo Andersen) 2 Buy now
11 Nov 2009 annual-return Annual Return 10 Buy now
03 Nov 2009 annual-return Annual Return 10 Buy now
03 Nov 2009 annual-return Annual Return 13 Buy now
26 Oct 2009 accounts Annual Accounts 7 Buy now
15 Sep 2009 officers Appointment terminated secretary helen campbell 1 Buy now
15 Sep 2009 officers Appointment terminated secretary sbj secretarial LTD 1 Buy now
20 Jan 2009 officers Secretary appointed helen may campbell 2 Buy now
10 Jan 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2009 accounts Annual Accounts 7 Buy now
30 Dec 2008 gazette Gazette Notice Compulsary 1 Buy now
29 Jan 2008 accounts Annual Accounts 4 Buy now
23 Nov 2006 accounts Annual Accounts 4 Buy now
16 Jun 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 29A woodland way mill hill london NW7 2JP 1 Buy now
04 Oct 2005 accounts Annual Accounts 4 Buy now
29 Jun 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: flat 11 osborne house hampstead avenue woodford green essex IG8 8RE 1 Buy now
02 Jul 2004 annual-return Return made up to 04/06/04; full list of members 6 Buy now
09 Jun 2004 accounts Annual Accounts 1 Buy now
09 Jun 2004 accounts Annual Accounts 1 Buy now
19 Apr 2004 officers New secretary appointed 2 Buy now
31 Mar 2004 address Registered office changed on 31/03/04 from: 135 boardwalk place london E14 5SG 1 Buy now
31 Mar 2004 officers Secretary resigned 1 Buy now
26 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2003 annual-return Return made up to 04/06/03; full list of members 6 Buy now
15 Oct 2003 resolution Resolution 1 Buy now
07 May 2003 address Registered office changed on 07/05/03 from: 10 pageant crescent london SE16 5FZ 1 Buy now
07 May 2003 officers Director's particulars changed 2 Buy now
07 May 2003 officers New secretary appointed 1 Buy now
07 May 2003 officers Secretary resigned 2 Buy now
27 Feb 2003 resolution Resolution 1 Buy now
24 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2002 annual-return Return made up to 04/06/02; full list of members 6 Buy now
02 Aug 2001 accounts Accounting reference date extended from 30/06/02 to 30/11/02 1 Buy now
02 Aug 2001 capital Ad 30/07/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
22 Jun 2001 address Registered office changed on 22/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
22 Jun 2001 officers Director resigned 1 Buy now
22 Jun 2001 officers Secretary resigned 1 Buy now
22 Jun 2001 officers New director appointed 2 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
12 Jun 2001 incorporation Incorporation Company 32 Buy now