TELECAST AUDIO VISUAL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED STEVEN MOSTER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR PAUL MCKENNA |
| 22/10/1422 October 2014 | SECRETARY APPOINTED ASHOK MAKANJI |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED ELLEN MARIE INGERSOLL |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED PAUL BRIAN DYKSTRA |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ASHOK MAKANJI |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK MAKANJI / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR SAMJI / 06/04/2010 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 01/07/041 July 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 18/01/02 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: ASHURST MORRIS CRISP LONDON EC2A 2HA |
| 01/08/001 August 2000 | COMPANY NAME CHANGED EVENT GROUP LIMITED CERTIFICATE ISSUED ON 01/08/00 |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED LINKSBID LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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