XEON AUDIO VISUAL LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 CURRSHO FROM 30/09/2012 TO 31/03/2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 RETURN OF PURCHASE OF OWN SHARES

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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11/06/1111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY PENARSKI / 10/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW INCE / 10/09/2010

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21/10/1021 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/04/1028 April 2010 RETURN OF PURCHASE OF OWN SHARES

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28/04/1028 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNIT 1 JULIA HOUSE JULIA STREET HORWICH BOLTON BL6 7PZ

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL INCE

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21/09/0921 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 4 VALE COPPICE HORWICH BOLTON BL6 5RP

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10/09/0810 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/12/0619 December 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/04

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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