AUDIO VISUAL CONSULTANCY LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 STRUCK OFF AND DISSOLVED

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09/09/149 September 2014 FIRST GAZETTE

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
SUITE A 1ST FLOOR
MIDAS HOUSE 62 GOLDSWORTH ROASD
WOKING
SURREY
GU21 6LQ

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEIL PHILLPOT / 01/05/2012

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEIL PHILLPOT / 11/05/2011

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/05/1020 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILLPOT / 01/01/2001

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22/07/0822 July 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
SANDRINGHAM
GUILDFORD ROAD
WOKING
SURREY GU22 7QL

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23/06/0623 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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17/05/0417 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/05/0320 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/05/0110 May 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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