ADDED VALUE GROUP LIMITED

Company number 04077518 ·

Dissolved

39 filings

Date Filing
29 Nov 2011 STRUCK OFF AND DISSOLVED View document
16 Aug 2011 FIRST GAZETTE View document
21 Oct 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Oct 2010 FIRST GAZETTE View document
4 Nov 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
1 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
29 Jan 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 147 BROOMFIELD AVENUE LONDON N13 4JR View document
5 Dec 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
5 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 18 RAYLEIGH ROAD LONDON N13 5QR View document
5 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
22 Nov 2005 COMPANY NAME CHANGED PAPERBOY LTD CERTIFICATE ISSUED ON 22/11/05 View document
11 Nov 2005 SECRETARY RESIGNED View document
11 Nov 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
9 Dec 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
9 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
4 Mar 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Feb 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
20 Nov 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
20 Nov 2001 363S View document
24 Oct 2001 COMPANY NAME CHANGED TRANSBRITANNIA LEISURE LIMITED CERTIFICATE ISSUED ON 24/10/01 View document
15 Nov 2000 NEW SECRETARY APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 DIRECTOR RESIGNED View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: SUITE 25983 72 NEW BOND STREET LONDON W1S 1RR View document
25 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 2000 Incorporation View document