ELECTRONIC VISUALS LIMITED
Company number 02820489 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 20 FERRY LANE WRAYSBURY STAINES MIDDLESEX TW19 6HG | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDMAN / 31/12/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HALL / 31/12/2009 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL WAKEFIELD / 31/12/2009 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | £ NC 2880/100000 17/05/07 | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 22 CHERTSEY ROAD WOKING SURREY GU21 5AB | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Jul 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 13-14 BOUNDARY WAY WOKING SURREY GU21 5DH | View document |
| 17 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jun 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 12 Sep 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 13/14 BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH | View document |
| 5 Jun 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | VARYING SHARE RIGHTS AND NAMES 10/04/96 | View document |
| 12 May 1996 | CONVE 10/04/96 | View document |
| 12 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1996 | ALTER MEM AND ARTS 10/04/96 | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | £ NC 2400/2880 10/04/96 | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 28 Jan 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | SHARES AGREEMENT OTC | View document |
| 13 Sep 1995 | £ NC 1600/2400 01/03/95 | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ADOPT MEM AND ARTS 02/03/95 | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | NC INC ALREADY ADJUSTED 01/03/95 | View document |
| 10 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Nov 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 16 BOUNDARY WAY WOKING SURREY GU21 5DH | View document |
| 11 Jul 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | MINUTES OF MEETING | View document |
| 21 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/94 | View document |
| 21 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 19/22 GOLDSWORTH ROAD IND ESTATE GOLDSWORTH ROAD WOKING SURREY GU21 1RU | View document |
| 29 Oct 1993 | COMPANY NAME CHANGED E V LIMITED CERTIFICATE ISSUED ON 31/10/93 | View document |
| 5 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |