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SCREENVISION MEDIA LIMITED

Company number 03800366

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 2
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
12 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009
04 Aug 2009 363a Return made up to 05/07/09; full list of members
16 Jul 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 288b Appointment Terminated Secretary eleanor irving
09 Oct 2008 MA Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 22/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2008 363a Return made up to 05/07/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / helen tautz / 01/01/2008 /
28 May 2008 288c Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary
27 Feb 2008 AA Accounts made up to 31 December 2007
17 Jul 2007 363a Return made up to 05/07/07; full list of members
24 Apr 2007 AA Accounts made up to 31 December 2006
25 Oct 2006 287 Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT
06 Jul 2006 363a Return made up to 05/07/06; full list of members
06 Jun 2006 AA Accounts made up to 31 December 2005