About

Registered Number: 06576559
Date of Incorporation: 25/04/2008 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (6 years and 6 months ago)
Registered Address: 91 Bracken Path, Epsom, Surrey, KT18 7SZ

 

Having been setup in 2008, Installation Systems Av Ltd are based in Surrey, it's status at Companies House is "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PFEIL, Richard John 25 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 25 April 2008 27 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 October 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
RESOLUTIONS - N/A 26 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 26 November 2010
AD01 - Change of registered office address 21 October 2010
AA01 - Change of accounting reference date 21 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
AA - Annual Accounts 22 January 2010
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 20 May 2009
NEWINC - New incorporation documents 25 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.