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A.V. POUND (ASIA) LIMITED

Company number 01905875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2019 DS01 Application to strike the company off the register
12 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2018 PSC05 Change of details for Chemox Pound Limited as a person with significant control on 7 March 2018
07 Mar 2018 CS01 Confirmation statement made on 10 November 2017 with updates
07 Mar 2018 CH01 Director's details changed for Mr Gordon Dominic Victor Pound on 7 March 2018
07 Mar 2018 AD01 Registered office address changed from Sussex House the Pines Broad Street Guildford Surrey GU3 3BH to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 March 2018
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2017 TM01 Termination of appointment of Evelyn Clifford as a director on 1 November 2017
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
11 Nov 2015 TM02 Termination of appointment of David George Barnby as a secretary on 12 September 2014
11 May 2015 CH01 Director's details changed for Mr Gordon Dominic Victor Pound on 11 May 2015
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of David George Barnby as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Gordon Dominic Victor Pound as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Ms Evelyn Clifford as a director on 12 September 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100