TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

Company number 01093284

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2014	AA	Accounts made up to 31 December 2013	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr Matthew James Adams on 1 February 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(5 pages)
12 Feb 2014	CH01	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014	(1 page)
19 Nov 2013	AP01	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 15 October 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Alfred Jean Bernard De Lassence as a director on 15 October 2013	(1 page)
21 Jun 2013	AA	Accounts made up to 31 December 2012	(2 pages)
01 May 2013	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 4 April 2013	(1 page)
01 May 2013	TM02	Termination of appointment of Philippe Andrau as a secretary on 4 April 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AP01	Appointment of Mr Alfred Jean Bernard De Lassence as a director on 31 July 2012	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Charles Wilkinson as a director on 31 July 2012	(1 page)
01 Jun 2012	AA	Accounts made up to 31 December 2011	(1 page)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
21 Nov 2011	AP03	Appointment of Mr Philippe Andrau as a secretary on 18 November 2011	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Aaron Wolfe Ross as a secretary on 18 November 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Matthew James Adams as a director on 21 September 2011	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Robert Sweet as a director	(1 page)
17 Aug 2011	AA	Accounts made up to 31 December 2010	(1 page)
28 Feb 2011	CH01	Director's details changed for Mr Simon Wilkinson on 28 February 2011	(2 pages)