Founded in 2003, Av Pictures Ltd has its registered office in London, it's status is listed as "Dissolved". This company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, Victor | 17 January 2003 | 26 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 July 2017 | |
| L64.07 - Release of Official Receiver | 24 April 2017 | |
| COCOMP - Order to wind up | 23 March 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA01 - Change of accounting reference date | 06 August 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AA01 - Change of accounting reference date | 30 September 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| MISC - Miscellaneous document | 16 October 2012 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| AA01 - Change of accounting reference date | 24 September 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH03 - Change of particulars for secretary | 26 July 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 225 - Change of Accounting Reference Date | 26 April 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| CERTNM - Change of name certificate | 04 February 2003 | |
| NEWINC - New incorporation documents | 14 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge and deed of assignment by way of security | 25 May 2005 | Fully Satisfied |
N/A |
