DK AUDIO VISUAL SERVICES (LONDON) LIMITED

Company Documents

DateDescription
20/11/1420 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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21/10/1421 October 2014 STATEMENT OF AFFAIRS/4.19

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21/10/1421 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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21/10/1421 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/09/1425 September 2014 31/03/14 TOTAL EXEMPTION FULL

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

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07/10/137 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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02/08/132 August 2013 31/03/13 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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03/10/123 October 2012 31/03/12 TOTAL EXEMPTION FULL

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01/03/121 March 2012 DIRECTOR APPOINTED SARAH KING

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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03/12/103 December 2010 31/03/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/06/048 June 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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11/10/0211 October 2002 COMPANY NAME CHANGED DK AUDIO (LONDON) LIMITED CERTIFICATE ISSUED ON 11/10/02

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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