MULTIVISION AUDIO VISUAL LTD
Company Documents
| Date | Description |
|---|---|
| 11/01/1011 January 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 11/01/1011 January 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009 |
| 06/04/096 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009 |
| 04/04/084 April 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009 |
| 26/03/0726 March 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/05/0612 May 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/03/0522 March 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/06/0411 June 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
| 11/06/0411 June 2004 | STAT OF AFFAIRS WITH F 3.10 |
| 29/03/0429 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 15 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | APPOINTMENT OF RECEIVER/MANAGER |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | ﾽ SR 100000@1 04/09/00 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED GB INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | AMENDING 213740 AT 1P 250701 |
| 17/08/0117 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | AUDITOR'S RESIGNATION |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ﾽ IC 269109/169109 09/09/99 ﾽ SR 100000@1=100000 |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 07/10/977 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | ﾽ NC 47736/271248 09/09/97 |
| 17/09/9717 September 1997 | ﾽ NC 1000/46667 05/09/97 |
| 17/09/9717 September 1997 | ﾽ NC 46667/47736 05/09/97 |
| 17/09/9717 September 1997 | RECON 05/09/97 |
| 17/09/9717 September 1997 | NC INC ALREADY ADJUSTED 05/09/97 |
| 17/09/9717 September 1997 | VARYING SHARE RIGHTS AND NAMES 05/09/97 |
| 17/09/9717 September 1997 | 46516 05/09/97 |
| 17/09/9717 September 1997 | ALTER MEM AND ARTS 09/09/97 |
| 17/09/9717 September 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 17/09/9717 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 17/09/9717 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 |
| 17/09/9717 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/97 |
| 17/09/9717 September 1997 | VARYING SHARE RIGHTS AND NAMES 09/09/97 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: THE OLD STUDIO, HIGH STREET WEST WYCOMBE, BUCKINGHAMSHIRE. HP14 3AB. |
| 29/01/9729 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 |
| 15/01/9315 January 1993 | REDESIGNATION ON SHARES 14/12/92 |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/05/9129 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/05/9111 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | WD 13/12/88 AD 31/12/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 230388 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED PRIMEMATIC LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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