OVALRED AUDIO VISUAL LIMITED

Company Documents

DateDescription
14/08/1814 August 2018 DISS40 (DISS40(SOAD))

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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11/04/1811 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/183 April 2018 FIRST GAZETTE

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
36 MOUNT ROAD
DAGENHAM
RM8 1NA
ENGLAND

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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24/08/1724 August 2017 SAIL ADDRESS CHANGED FROM:
99 LEXICON APARTMENTS MERCURY GARDENS
ROMFORD
ESSEX
RM1 3HG
ENGLAND

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/07/174 July 2017 FIRST GAZETTE

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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09/03/179 March 2017 31/07/15 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 FIRST GAZETTE

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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05/07/165 July 2016 FIRST GAZETTE

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
COMMUNICATIONS HOUSE 26 YORK STREET
MARYLEBONE
LONDON
W1U 6PZ

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25/09/1525 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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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

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25/09/1525 September 2015 SAIL ADDRESS CREATED

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON AGBOOLA / 27/01/2015

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON AGBOOLA / 09/09/2014

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07/08/147 August 2014 DIRECTOR APPOINTED MR SIMEON AGBOOLA

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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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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