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1AV LTD

Company number 05539656

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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)
29 Sep 2015	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)
16 Jun 2015	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)
06 Jun 2015	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)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
22 May 2015	CH01	Director's details changed for Jason David Swain on 10 April 2015	View PDF Director's details changed for Jason David Swain on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM02	Termination of appointment of Gillian Nicole Swain as a secretary on 1 May 2015	View PDF Termination of appointment of Gillian Nicole Swain as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CERTNM	Company name changed lighthouse software LIMITED\certificate issued on 08/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-01	View PDF Company name changed lighthouse software LIMITED\certificate issued on 08/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH01	Director's details changed for Jason David Swain on 1 August 2010	View PDF Director's details changed for Jason David Swain on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	View PDF Annual return made up to 18 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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