ADDED VALUE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | STRUCK OFF AND DISSOLVED |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 21/10/1021 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 04/11/094 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 147 BROOMFIELD AVENUE LONDON N13 4JR |
| 05/12/065 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 18 RAYLEIGH ROAD LONDON N13 5QR |
| 05/12/065 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED PAPERBOY LTD CERTIFICATE ISSUED ON 22/11/05 |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED TRANSBRITANNIA LEISURE LIMITED CERTIFICATE ISSUED ON 24/10/01 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: SUITE 25983 72 NEW BOND STREET LONDON W1S 1RR |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0025 September 2000 | Incorporation |
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