SIGHTS AND SOUNDS.CO.UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/01/128 January 2012 | APPLICATION FOR STRIKING-OFF |
07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN |
07/09/117 September 2011 | SECRETARY APPOINTED MS LISA SARAH CLARKE |
07/09/117 September 2011 | DIRECTOR APPOINTED MR TREVOR STEVEN ALLAN |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/11/1011 November 2010 | COMPANY NAME CHANGED MBL DIRECT LIMITED CERTIFICATE ISSUED ON 11/11/10 |
06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/10/106 October 2010 | COMPANY NAME CHANGED MEDIA VAULT LIMITED CERTIFICATE ISSUED ON 06/10/10 |
12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR APPOINTED MS LISA SARAH CLARKE |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ATKINSON |
15/12/0915 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SAUNDESR HOUSE 52-53 THE MALL EALING LONDON W5 3TA |
15/12/0915 December 2009 | SECRETARY APPOINTED NIGEL JEREMY STEEDEN |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FALCONBRIDGE |
10/06/0910 June 2009 | DIRECTOR APPOINTED MATTHEW PORTER |
08/06/098 June 2009 | DIRECTOR APPOINTED ANDREW FALCONBRIDGE |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 6 VINCENT SQUARE LONDON SW1P 2LX |
14/04/0914 April 2009 | SECRETARY APPOINTED JOHN ATKINSON |
01/04/091 April 2009 | SECRETARY RESIGNED ALEX KAUFMANN |
01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: C/O FLADGATE LLP 25 NORTH ROW LONDON W1K 6DJ |
18/03/0918 March 2009 | DIRECTOR RESIGNED MATTHEW PORTER |
05/03/095 March 2009 | DIRECTOR RESIGNED ANDREW FALCONBRIDGE |
15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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