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AUDIO VIDEO (LONDON) LTD

Company number 05456688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-03
27 Jan 2011 CONNOT Change of name notice
27 Jan 2011 AC92 Restoration by order of the court
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 AR01 Annual return made up to 18 June 2009 with full list of shareholders
03 Nov 2008 288a Director appointed ahmed lyanov
03 Nov 2008 287 Registered office changed on 03/11/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
31 Oct 2008 288b Appointment Terminated Director nominee director LTD
31 Oct 2008 88(2) Ad 31/10/08 gbp si 999@1=999 gbp ic 1/1000
12 Sep 2008 AA Accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members
18 Jun 2007 363a Return made up to 18/06/07; full list of members
07 Jun 2007 AA Accounts made up to 31 May 2007
02 Jun 2006 AA Accounts made up to 31 May 2006
22 May 2006 363a Return made up to 22/05/06; full list of members
15 Jun 2005 287 Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
19 May 2005 NEWINC Incorporation