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ONLINE AV LIMITED

Company number 04196101

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 2.24B Administrator's progress report to 16 April 2010
27 Apr 2010 2.35B Notice of move from Administration to Dissolution on 16 April 2010
20 Nov 2009 2.24B Administrator's progress report to 20 October 2009
06 Jul 2009 2.23B Result of meeting of creditors
16 Jun 2009 2.17B Statement of administrator's proposal
16 Jun 2009 2.16B Statement of affairs with form 2.14B
30 Apr 2009 2.12B Appointment of an administrator
29 Apr 2009 287 Registered office changed on 29/04/2009 from unit 1 & 2 marquis court rawdon business park moira leicestershire DE12 6EJ
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Apr 2008 363a Return made up to 06/04/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
02 May 2007 363s Return made up to 06/04/07; full list of members
19 Feb 2007 288b Director resigned
04 Oct 2006 395 Particulars of mortgage/charge
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Jun 2006 288a New secretary appointed
22 Jun 2006 363(288) Secretary resigned
22 Jun 2006 363s Return made up to 06/04/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: the broadway dudley west midlands DY1 4PY
10 Jan 2006 395 Particulars of mortgage/charge