- Company Overview for A & V SATELLITES LTD (07185868)
- Filing history for A & V SATELLITES LTD (07185868)
- People for A & V SATELLITES LTD (07185868)
- More for A & V SATELLITES LTD (07185868)
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) |
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11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2017 | DS01 | Application to strike the company off the register | |
21 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
09 Aug 2016 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU England to C/O Ms Inessa Tserendejidiin 215D Victoria Rise London SW4 0PF on 9 August 2016 | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Apr 2016 | AP01 | Appointment of Miss Inessa Tserendejidiin as a director on 11 April 2016 | |
27 Apr 2016 | TM01 | Termination of appointment of Mykhailo Segeda as a director on 10 April 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Jun 2015 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London England to C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 16 June 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 120 Baker Street London W1U 6TU England to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London on 23 April 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 120 Baker Street London W1U 6TU on 20 April 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Apr 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
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05 Apr 2014 | CH01 | Director's details changed for Mr Mykhailo Segeda on 5 February 2014 | |
04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
03 Apr 2013 | AD04 | Register(s) moved to registered office address | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
14 Mar 2012 | AD01 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 14 March 2012 | |
14 Mar 2012 | AP03 | Appointment of Inessa Tserendejidiin as a secretary |