DIRECTED VISION SOUND AND SECURITY LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1116 May 2011 APPLICATION FOR STRIKING-OFF

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14/12/1014 December 2010 Annual return made up to 2 September 2010 with full list of shareholders

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0929 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SIAMAK MIRSAIDI / 30/12/2008

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 42 BAMBOURNE DRIVE BIRMINGHAM WEST MIDLANDS B34 7JF

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09/09/089 September 2008 30/09/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 MINUTES OF MEETING

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/05/062 May 2006 S366A DISP HOLDING AGM 09/03/06

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29/09/0529 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/042 September 2004 Incorporation

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