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SOUND AND VISION NETWORK LIMITED

Company number 03116068

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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)
11 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2014	4.68	Liquidators' statement of receipts and payments to 17 March 2014	View PDF Liquidators' statement of receipts and payments to 17 March 2014 - link opens in a new window - 13 pages (13 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 17 March 2013	View PDF Liquidators' statement of receipts and payments to 17 March 2013 - link opens in a new window - 12 pages (12 pages)
24 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	View PDF Liquidators' statement of receipts and payments to 17 March 2012 - link opens in a new window - 15 pages (15 pages)
29 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
29 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD01	Registered office address changed from Unit 21 Faraday Close Pattison North Industrial Estate Washington Tyne & Wear NE38 8QJ on 25 February 2011	View PDF Registered office address changed from Unit 21 Faraday Close Pattison North Industrial Estate Washington Tyne & Wear NE38 8QJ on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 10,004	View PDF Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 10,004 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	CH01	Director's details changed for Brian Howells on 28 October 2009	View PDF Director's details changed for Brian Howells on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Gillian Howells on 28 October 2009	View PDF Director's details changed for Gillian Howells on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	88(2)	Ad 24/03/09\gbp si 10000@1=10000\gbp ic 4/10004\	View PDF Ad 24/03/09\gbp si 10000@1=10000\gbp ic 4/10004\ - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	123	Gbp nc 50000/99900\23/03/09	View PDF Gbp nc 50000/99900\23/03/09 - link opens in a new window - 1 page (1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	363s	Return made up to 20/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/08	View PDF Return made up to 20/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/08 - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 21/09/07--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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