SOUND AND VISION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1524 April 2015 | APPLICATION FOR STRIKING-OFF |
| 24/01/1524 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/01/1115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MAUREEN WELLINGTON / 12/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY WELLINGTON / 12/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 28 STARBECK MEWS SANDYFORD NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1LG |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/07/996 July 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FIRST GAZETTE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 19/08/9719 August 1997 | FIRST GAZETTE |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 79 NEWTON ROAD HEATON NEWCASTLE-UPON-TYNE NE7 7HQ |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/06/9230 June 1992 | FIRST GAZETTE |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 26/06/9226 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED PALMPACT LIMITED CERTIFICATE ISSUED ON 28/02/92 |
| 11/04/9111 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ALTER MEM AND ARTS 210488 |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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