AV COURIERS LIMITED
Company number 06464065 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064640650001 | View document |
| 6 Oct 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Sep 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Sep 2015 | PREVSHO FROM 30/06/2015 TO 30/04/2015 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR STEPHEN BARRY FENBY | View document |
| 6 May 2015 | SECRETARY APPOINTED JANE FENBY | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARDING | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM · UNIT B 1 - 3 ACRE ROAD · READING · BERKSHIRE · RG2 0SU | View document |
| 5 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 31/10/2013 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 20/12/2013 | View document |
| 15 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064640650001 | View document |
| 30 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Mar 2013 | COMPANY NAME CHANGED AQUIVO LIMITED · CERTIFICATE ISSUED ON 04/03/13 | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN HARDING | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER NASH | View document |
| 29 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | SECRETARY APPOINTED MR NICHOLAS JOHN HARDING | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 15/11/2011 | View document |
| 6 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 01/10/2011 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDING / 01/09/2011 | View document |
| 7 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 7 Jan 2011 | SAIL ADDRESS CHANGED FROM: · UNIT 1 WELLINGTON IND ESTATE · BASINGSTOKE ROAD SPENCERS WOOD · READING · BERKS · RG7 1AW · ENGLAND | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM · UNIT 1 WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD · SPENCERS WOOD · READING · BERKSHIRE · RG7 1AW | View document |
| 22 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED STUART MALCOLM HOLMES | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED NICHOLAS JOHN HARDING | View document |
| 15 Apr 2008 | SECRETARY APPOINTED TIMOTHY PHILIP RUSSELL | View document |
| 15 Apr 2008 | CURREXT FROM 31/01/2009 TO 30/06/2009 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BOYES TURNER DIRECTORS LIMITED | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM · FIRST FLOOR, ABBOTS HOUSE · ABBEY STREET · READING · BERKSHIRE · RG1 3BD | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |