AV-POINT LIMITED

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Company Documents

DateDescription
20/03/2320 March 2023 Final Gazette dissolved following liquidation

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20/03/2320 March 2023 Final Gazette dissolved following liquidation

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20/12/2220 December 2022 Return of final meeting in a creditors' voluntary winding up

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18/06/2118 June 2021 Registered office address changed from 45 Maylands Avenue Hemel Hempstead HP2 7DF to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2021-06-18

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05/11/195 November 2019 FIRST GAZETTE

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLE BO ANDERSEN / 09/07/2019

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 45 MAYLANDS AVENUE, HEMEL HEMPSTEAD 20 STONELEA ROAD HEMEL HEMPSTEAD HEMEL HEMPSTEAD HERTS HP2 7DF UNITED KINGDOM

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22/06/1922 June 2019 REGISTERED OFFICE CHANGED ON 22/06/2019 FROM 20 STONELEA ROAD HEMEL HEMPSTEAD HP3 9JY

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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17/11/1817 November 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FIRST GAZETTE

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE BO ANDERSEN

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06/01/186 January 2018 DISS40 (DISS40(SOAD))

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09/12/179 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 FIRST GAZETTE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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22/07/1622 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 November 2014

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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20/11/1520 November 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/11/1517 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/10/156 October 2015 FIRST GAZETTE

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1413 December 2014 DISS40 (DISS40(SOAD))

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10/12/1410 December 2014 Annual return made up to 4 June 2013 with full list of shareholders

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10/12/1410 December 2014 Annual return made up to 4 June 2014 with full list of shareholders

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21/10/1421 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/09/149 September 2014 FIRST GAZETTE

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14/01/1414 January 2014 DISS40 (DISS40(SOAD))

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 November 2012

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05/12/135 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/08/127 August 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/07/1116 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLE BO ANDERSEN / 06/05/2010

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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11/11/0911 November 2009 Annual return made up to 31 May 2009 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 31 May 2007 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 31 May 2008 with full list of shareholders

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26/10/0926 October 2009 30/11/08 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY SBJ SECRETARIAL LTD

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY HELEN CAMPBELL

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20/01/0920 January 2009 SECRETARY APPOINTED HELEN MAY CAMPBELL

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10/01/0910 January 2009 DISS40 (DISS40(SOAD))

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09/01/099 January 2009 30/11/07 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 FIRST GAZETTE

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 29A WOODLAND WAY MILL HILL LONDON NW7 2JP

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/06/0529 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FLAT 11 OSBORNE HOUSE HAMPSTEAD AVENUE WOODFORD GREEN ESSEX IG8 8RE

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02/07/042 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 135 BOARDWALK PLACE LONDON E14 5SG

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26/03/0426 March 2004 COMPANY NAME CHANGED INTERLINK INSTALLATIONS LTD CERTIFICATE ISSUED ON 26/03/04

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16/10/0316 October 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 10 PAGEANT CRESCENT LONDON SE16 5FZ

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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24/02/0324 February 2003 COMPANY NAME CHANGED OLE BO DESIGN LIMITED CERTIFICATE ISSUED ON 24/02/03

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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