IAV PROJECTS LTD

Company number 03034102 · Monitor this company

Dissolved

132 filings

Date	Filing
26 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
23 Mar 2015	Annual return made up to 16 March 2015 with full list of shareholders	View document
19 Dec 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
25 Jun 2014	STATEMENT BY DIRECTORS	View document
25 Jun 2014	SOLVENCY STATEMENT DATED 24/06/14	View document
25 Jun 2014	REDUCE ISSUED CAPITAL 24/06/2014	View document
25 Jun 2014	25/06/14 STATEMENT OF CAPITAL GBP 1	View document
21 Mar 2014	Annual return made up to 16 March 2014 with full list of shareholders	View document
15 Jan 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
8 Jan 2014	PREVSHO FROM 03/12/2013 TO 30/06/2013	View document
31 Oct 2013	APPOINTMENT TERMINATED, SECRETARY SIMON PORTER	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER	View document
31 Oct 2013	DIRECTOR APPOINTED MR JOHN ALLEN	View document
11 Jul 2013	FULL ACCOUNTS MADE UP TO 03/12/12	View document
15 May 2013	AUDITOR'S RESIGNATION	View document
10 May 2013	AUDITOR'S RESIGNATION	View document
18 Mar 2013	Annual return made up to 16 March 2013 with full list of shareholders	View document
14 Jan 2013	AUDITOR'S RESIGNATION	View document
2 Jan 2013	AUDITOR'S RESIGNATION	View document
14 Dec 2012	SECRETARY APPOINTED SIMON NEIL PORTER	View document
14 Dec 2012	ADOPT ARTICLES 30/11/2012	View document
11 Dec 2012	DIRECTOR APPOINTED MR SIMON NEIL PORTER	View document
11 Dec 2012	APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD	View document
11 Dec 2012	PREVSHO FROM 31/12/2012 TO 03/12/2012	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM	View document
11 Dec 2012	DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK	View document
10 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
8 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
30 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
20 Mar 2012	Annual return made up to 16 March 2012 with full list of shareholders	View document
6 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 16 March 2011 with full list of shareholders	View document
29 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR OLE FREDRIKSEN	View document
29 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS	View document
29 Sep 2010	DIRECTOR APPOINTED MR MOHAMMED AZAM	View document
31 Aug 2010	AUDITOR'S RESIGNATION	View document
11 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Mar 2010	Annual return made up to 16 March 2010 with full list of shareholders	View document
22 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Mar 2009	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS	View document
18 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ALEC TITLER	View document
30 Apr 2008	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	31/12/07 TOTAL EXEMPTION FULL	View document
28 Jan 2008	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jun 2007	NEW DIRECTOR APPOINTED	View document
4 Jun 2007	NEW SECRETARY APPOINTED	View document
4 Jun 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: · UNIT 1 HEATHLANDS INDUSTRIAL · ESTATE, HEATH GARDENS · TWICKENHAM · MIDDLESEX TW1 4BP	View document
9 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Apr 2006	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	LOCATION OF DEBENTURE REGISTER	View document
10 Apr 2006	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: · EUROPE HOUSE · 170 WINDMILL ROAD WEST · SUNBURY ON THAMES · MIDDLESEX TW16 7HB	View document
14 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2005	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2004	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
24 Jun 2004	391 AUDREMOVAL 09-06-04 14/06/04	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
6 Apr 2004	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
24 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Oct 2003	COMPANY NAME CHANGED · IMPACT AUDIO VISUAL LIMITED · CERTIFICATE ISSUED ON 23/10/03	View document
3 Oct 2003	DIRECTOR RESIGNED	View document
12 Sep 2003	NEW DIRECTOR APPOINTED	View document
12 Sep 2003	DIRECTOR RESIGNED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	SECRETARY RESIGNED	View document
16 May 2003	SECRETARY RESIGNED	View document
16 May 2003	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS	View document
1 May 2003	SECRETARY RESIGNED	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Dec 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	NC INC ALREADY ADJUSTED · 18/10/02	View document
31 Oct 2002	￯﾿ﾽ NC 290000/1790000 · 18/1	View document
22 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
4 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 2002	DIRECTOR RESIGNED	View document
16 Jun 2002	NEW DIRECTOR APPOINTED	View document
16 Jun 2002	NEW DIRECTOR APPOINTED	View document
16 Jun 2002	DIRECTOR RESIGNED	View document
31 May 2002	DIRECTOR RESIGNED	View document
28 May 2002	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: · BROADLANDS · BAGSHOT ROAD · ASCOT · BERKSHIRE SL5 9JN	View document
10 Apr 2002	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS	View document
17 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Sep 2000	NC INC ALREADY ADJUSTED · 12/10/99	View document
16 Aug 2000	￯﾿ﾽ NC 20000/290000 · 12/10	View document
18 Apr 2000	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS	View document
31 Oct 1999	INCREASE NOM CAP ￯﾿ﾽ20000 21/12/96	View document
31 Oct 1999	￯﾿ﾽ NC 1000/20000 · 21/12/96	View document
26 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Aug 1999	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: · BROADLANDS · BAGSHOT ROAD · ASCOT · BERKSHIRE SL5 9JN	View document
26 Mar 1999	REGISTERED OFFICE CHANGED ON 26/03/99 FROM: · QUADRANT HOUSE · HERON DRIVE · LANGLEY SLOUGH · BERKSHIRE SL3 8XP	View document
26 Mar 1999	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS	View document
22 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Mar 1998	RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS	View document
18 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS	View document
9 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1995	REGISTERED OFFICE CHANGED ON 06/06/95 FROM: · 10 SNOW HILL · LONDON · EC1A 2AL	View document
4 May 1995	NEW SECRETARY APPOINTED	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
4 May 1995	NEW SECRETARY APPOINTED	View document
4 May 1995	SECRETARY RESIGNED	View document
23 Mar 1995	COMPANY NAME CHANGED · DE FACTO 404 LIMITED · CERTIFICATE ISSUED ON 23/03/95	View document
16 Mar 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document