About

Registered Number: 04237405
Date of Incorporation: 19/06/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2012 (11 years and 5 months ago)
Registered Address: MR. G RICHARDSON, 8 Accacia House, Chiltern Hill Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UL,

 

Av Solutions (UK) Ltd was registered on 19 June 2001 with its registered office in Buckinghamshire, it's status is listed as "Dissolved". Av Solutions (UK) Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENDRIE, Maureen Edith 21 February 2002 25 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2012
AD01 - Change of registered office address 12 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 02 December 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 07 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 14 August 2002
287 - Change in situation or address of Registered Office 14 August 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
CERTNM - Change of name certificate 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
287 - Change in situation or address of Registered Office 09 July 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.