SOUND & VISION TECHNOLOGIES LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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14/05/1014 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/05/107 May 2010 07/05/10 STATEMENT OF CAPITAL GBP 1

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07/05/107 May 2010 SOLVENCY STATEMENT DATED 07/04/10

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07/05/107 May 2010 STATEMENT BY DIRECTORS

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07/05/107 May 2010 REDUCE ISSUED CAPITAL 07/04/2010

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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13/05/0913 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/05/0822 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/04/0725 April 2007 LOCATION OF REGISTER OF MEMBERS

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25/04/0725 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/04/0625 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/054 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/06/0418 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 30/09/01

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22/05/0322 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 LOCATION OF REGISTER OF MEMBERS

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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20/05/0220 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 LOCATION OF REGISTER OF MEMBERS

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09/10/019 October 2001 LOCATION OF REGISTER OF MEMBERS

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25/09/0125 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/019 August 2001 S366A DISP HOLDING AGM 01/08/01

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18/06/0118 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: C/O MESSRS FOSTER JOHNSTON & CO FIRST FLOOR EXCHANGE HOUSE 28 WEDNESBURY ROAD WALSALL WEST MIDLANDS WS1 3QT

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/06/0030 June 2000 391 REMOVAL OF AUD

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28/06/0028 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/07/9929 July 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 NC INC ALREADY ADJUSTED 17/08/98

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22/10/9822 October 1998 ADOPT MEM AND ARTS 17/08/98

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22/10/9822 October 1998 £ NC 1000/100000 17/08/98

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16/07/9816 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/05/985 May 1998 RETURN MADE UP TO 22/04/98; CHANGE OF MEMBERS

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9622 July 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97

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28/05/9628 May 1996

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28/05/9628 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996

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28/05/9628 May 1996

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28/05/9628 May 1996

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28/05/9628 May 1996 SECRETARY RESIGNED

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28/05/9628 May 1996 DIRECTOR RESIGNED

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28/05/9628 May 1996 REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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22/04/9622 April 1996 Incorporation

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22/04/9622 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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