AV NO.2 LIMITED filing history - Find and update company information

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AV NO.2 LIMITED

Company number 04284876

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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)
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1	View PDF Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 1 February 2010	View PDF Director's details changed for Adrian Charles Buckmaster on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 February 2010	View PDF Director's details changed for Duncan Mclellan on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CH03	Secretary's details changed for Andrew Peter Cree on 1 February 2010	View PDF Secretary's details changed for Andrew Peter Cree on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CH01	Director's details changed for Andrew Peter Cree on 1 February 2010	View PDF Director's details changed for Andrew Peter Cree on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Andrew Peter Cree on 1 October 2009	View PDF Director's details changed for Andrew Peter Cree on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH03	Secretary's details changed for Andrew Peter Cree on 1 October 2009	View PDF Secretary's details changed for Andrew Peter Cree on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Duncan Mclellan on 1 October 2009	View PDF Director's details changed for Duncan Mclellan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	CH01	Director's details changed for Adrian Charles Buckmaster on 1 October 2009	View PDF Director's details changed for Adrian Charles Buckmaster on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
26 Sep 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
11 Oct 2006	363a	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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