LIGHTSOURCE AUDIO VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/02/233 February 2023 | Termination of appointment of David Myers as a director on 2022-05-08 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-08-30 |
| 09/05/229 May 2022 | Termination of appointment of Pamela Elizabeth Myers as a secretary on 2022-05-01 |
| 09/05/229 May 2022 | Termination of appointment of Pamela Elizabeth Myers as a director on 2022-05-01 |
| 07/01/227 January 2022 | Director's details changed for David Myers on 2022-01-01 |
| 07/01/227 January 2022 | Secretary's details changed for Mrs Pamela Elizabeth Myers on 2022-01-01 |
| 21/12/2121 December 2021 | Registered office address changed from 6 Reynolds Wharf Reynolds Wharf Coalport Telford TF8 7HU England to Suite 6, C1 Coalport House Stafford Park 1 Telford TF3 3BD on 2021-12-21 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 19/05/2119 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MYERS |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 29/05/2029 May 2020 | 30/08/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 30/05/1930 May 2019 | 30/08/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM FOX STUDIO, KING STREET MUCH WENLOCK SHROPSHIRE TF15 6BL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 20/05/1820 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR EDWARD ARTHUR MYERS |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS PAMELA ELIZABETH MYERS |
| 09/11/159 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/07/1026 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 20/06/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: FOX STUDIO, KING STREET MUCH WENLOCK SHROPSHIRE TF15 6BL |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/08/04 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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