RCS PRO AV LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA UNITED KINGDOM |
| 25/04/1325 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/1325 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/04/1325 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/129 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 01/12/2010 |
| 14/01/1114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 2ND FLOOR, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/03/1018 March 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 18/02/1018 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MICHELE REID / 17/02/2010 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES REID / 17/02/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE REID |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR RICHARD REID |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MRS STEPHANIE REID |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD REID |
| 04/07/094 July 2009 | DISS40 (DISS40(SOAD)) |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ELLIOTT |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED VISION COMMUNICATION SERVICES LT D CERTIFICATE ISSUED ON 28/01/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
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