AV PROJECTIONS EMPLOYEE BENEFITS SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM FRIARS COURT 14 RUSHWORTH STREET LONDON SE1 0RB |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL SURENDRA DESAI / 15/12/2009 |
| 05/03/105 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIKHIL SURENDRA DESAI / 15/12/2009 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; AMEND |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/014 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 04/06/014 June 2001 | S80A AUTH TO ALLOT SEC 29/05/01 |
| 04/06/014 June 2001 | S80A AUTH TO ALLOT SEC 28/05/01 |
| 04/06/014 June 2001 | S386 DISP APP AUDS 29/05/01 |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED AV PROJECTIONS EMPLOYEE BENEFITS SCHEME LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED LEGISLATOR 1514 LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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