OVALRED AUDIO VISUAL LIMITED
Company Documents
Date | Description |
---|---|
14/08/1814 August 2018 | DISS40 (DISS40(SOAD)) |
11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
11/04/1811 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
03/04/183 April 2018 | FIRST GAZETTE |
04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 36 MOUNT ROAD DAGENHAM RM8 1NA ENGLAND |
26/08/1726 August 2017 | DISS40 (DISS40(SOAD)) |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
24/08/1724 August 2017 | SAIL ADDRESS CHANGED FROM: 99 LEXICON APARTMENTS MERCURY GARDENS ROMFORD ESSEX RM1 3HG ENGLAND |
24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/07/174 July 2017 | FIRST GAZETTE |
11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
09/03/179 March 2017 | 31/07/15 TOTAL EXEMPTION FULL |
10/01/1710 January 2017 | FIRST GAZETTE |
13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
05/07/165 July 2016 | FIRST GAZETTE |
11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM COMMUNICATIONS HOUSE 26 YORK STREET MARYLEBONE LONDON W1U 6PZ |
25/09/1525 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
25/09/1525 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/09/1525 September 2015 | SAIL ADDRESS CREATED |
21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON AGBOOLA / 27/01/2015 |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON AGBOOLA / 09/09/2014 |
07/08/147 August 2014 | DIRECTOR APPOINTED MR SIMEON AGBOOLA |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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