AV MULTIMEDIA PRODUCTIONS LIMITED


Registered number: 06018485
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Name: AV MULTIMEDIA PRODUCTIONS LIMITED
AV MULTIMEDIA PRODUCTIONS LTD
Address: ALPHA HOUSE 646C KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9HN
Incorporation Date: 2006-12-05

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE GAZ1
2019-05-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-25 APPLICATION FOR STRIKING-OFF DS01
2018-12-19 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES CS01
2017-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2016-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2015-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH SOHAN BEHARRYLAL / 14/11/2015 CH01
2015-12-31 05/12/15 FULL LIST AR01
2015-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH SOHAN BEHARRYLAL / 24/05/2014 CH01
2014-12-15 05/12/14 FULL LIST AR01
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH SOHAN BEHARRYLAL / 30/10/2013 CH01
2014-01-02 05/12/13 FULL LIST AR01
2014-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-01-02 05/12/12 FULL LIST AR01
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-16 PREVEXT FROM 31/12/2012 TO 31/03/2013 AA01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 05/12/11 FULL LIST AR01
2011-12-28 DIRECTOR APPOINTED MISS ANNA HAYLEY TILL AP01
2011-01-02 05/12/10 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-03 APPOINTMENT TERMINATED, SECRETARY PARESH HALAI TM02
2010-09-28 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM44 BEECHFIELD ROADHEMEL HEMPSTEADHERTFORDSHIREHP1 1PPUNITED KINGDOM AD01
2010-01-10 05/12/09 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-10 DIRECTOR'S CHANGE OF PARTICULARS / AVINASH SOHAN BEHARRYLAL / 09/01/2010 CH01
2009-01-08 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-10-01 REGISTERED OFFICE CHANGED ON 01/10/2008 FROMALPHA HOUSE646C KINGSBURY ROADLONDONNW9 9HN 287
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-08 NEW DIRECTOR APPOINTED 288a
2007-03-08 NEW SECRETARY APPOINTED 288a
2007-03-08 AD 05/12/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-12-12 DIRECTOR RESIGNED 288b
2006-12-12 SECRETARY RESIGNED 288b
2006-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-25 00:12:35