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CCTV & AV SOLUTIONS LTD

Company number 05960788

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2019 SOAS(A) Voluntary strike-off action has been suspended
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
10 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Apr 2016 CH03 Secretary's details changed for Sara Mwanza on 1 June 2014
03 Apr 2016 CH01 Director's details changed for Simon Mwanza on 1 December 2011
27 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1,000
04 Sep 2015 AD01 Registered office address changed from 258 Tottenham Court Road London W1T 7RE to 10 Great Russell Street Unit 115 London WC1B 3BQ on 4 September 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
01 Sep 2014 AA Total exemption full accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
26 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption full accounts made up to 31 October 2011
24 Jan 2012 AR01 Annual return made up to 9 October 2011 no member list
05 Oct 2011 AA Total exemption full accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders