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CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED

Company number 01395638

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
17 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 100
16 Jun 2011 CH01 Director's details changed for Mr Michael Frank Braid on 30 June 2010
16 Jun 2011 TM01 Termination of appointment of Richard Greaves as a director
16 Jun 2011 AD01 Registered office address changed from 2 Bridge Walk Deanshanger Milton Keynes MK19 6LD on 16 June 2011
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Michael Frank Braid on 2 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Apr 2009 363a Return made up to 23/04/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jun 2008 363a Return made up to 23/04/08; full list of members
27 Sep 2007 363a Return made up to 23/04/07; full list of members
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 190 Location of debenture register
27 Sep 2007 353 Location of register of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: 2 bridge walk deanshanger milton keynes MK19 6LD
27 Sep 2007 287 Registered office changed on 27/09/07 from: 105 shaftesbury way strawberry hill twickenham middlesex TW2 5RW
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Jul 2006 363s Return made up to 23/04/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Apr 2005 363s Return made up to 23/04/05; full list of members