DUET AUDIO VISUAL LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | APPLICATION FOR STRIKING-OFF |
| 08/12/138 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNGATE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDDY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA SEVERS |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED FIONA SEVERS |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED C.S.E. A.V. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/03/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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