MIDDLESEX SOUND AND VISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 9 HESPER MEWS LONDON SW5 0HH |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TETT |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROMAINE TETT |
| 07/02/137 February 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/11/1127 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TETT / 01/06/2010 |
| 27/11/1127 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TETT / 01/06/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TETT / 25/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAINE TETT / 25/11/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TETT / 25/10/2009 |
| 14/11/0914 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 5 BEDFORD ROAD NORTHWOOD MIDDLESEX HA6 2BA |
| 21/01/0821 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 4 MIDDLE STREET LONDON EC1A 7NQ |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | COMPANY NAME CHANGED ARCHVALE LIMITED CERTIFICATE ISSUED ON 15/11/95 |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA. |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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