CompaniesInTheUK

AV3 PLUGINS LTD

Company number 06759207 ·

Dissolved

23 filings

Date Filing
2 Jan 2015 Annual return made up to 26 November 2014 with full list of shareholders View document
6 Feb 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009 View document
14 Dec 2009 26/11/08 STATEMENT OF CAPITAL GBP 119 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAMSAY / 09/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARP / 09/10/2009 View document
10 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR View document
22 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR MARK BUDGEN LOGGED FORM View document
6 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARK BUDGEL View document
11 Dec 2008 DIRECTOR APPOINTED GRAHAM SHARP View document
11 Dec 2008 DIRECTOR APPOINTED PETER RAMSAY View document
11 Dec 2008 DIRECTOR APPOINTED MARK BUDGEL View document
2 Dec 2008 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH View document
26 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document