LIGHT & SOUND DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1313 November 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
| 15/02/1315 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WILLIAMS / 18/01/2011 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICAHRD MARK WILLIAMS / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR MARTIN LOCKET |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KEIGHLEY |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 201 COVENTRY ROAD BIRMINGHAM B10 0RA |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED PRG EUROPE LIMITED CERTIFICATE ISSUED ON 10/01/05 |
| 01/10/041 October 2004 | COMPANY NAME CHANGED FOURTH PHASE (UK) LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 201 COVENTRY ROAD BIRMINGHAM B10 0RA |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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