AUDIO VISUAL RECRUITMENT.COM LIMITED

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Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/142 November 2014 APPLICATION FOR STRIKING-OFF

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY FINANCE CONTRACTS LIMITED

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/11/1114 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL AITKEN-SMITH / 18/10/2010

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03/11/103 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE CONTRACTS LIMITED / 18/10/2010

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE CONTRACTS LIMITED / 18/10/2009

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04/11/094 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL AITKEN-SMITH / 18/10/2009

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM DAVIS

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03/11/083 November 2008 SECRETARY APPOINTED FINANCE CONTRACTS LIMITED

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03/11/083 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
LONGBROOK COURT
WINDLESHAM
SURREY GU20 6DJ

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13/11/0613 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
ASYSCO HOUSE, OMEGA WAY
EGHAM
SURREY
TW20 8RD

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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