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A & V SATELLITES LTD

Company number 07185868

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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