1STAUDIOVISUAL LTD

Company number 04939989

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2011	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2011	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 18 February 2011	(1 page)
22 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1,000	(5 pages)
24 Nov 2010	TM01	Termination of appointment of Dean Farmer as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Thomas Ogilvie as a director	(1 page)
22 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
09 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
26 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
13 Jan 2009	363a	Return made up to 22/10/08; full list of members	(4 pages)
19 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Apr 2008	363a	Return made up to 22/10/07; full list of members	(4 pages)
14 Mar 2008	288c	Director's Change of Particulars / dennis ogilvie / 13/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 14/20; Street was: 18 mc donald crescent, now: moo 5; Area was: , now: bophut; Post Town was: burghead, now: koh samui; Region was: , now: suratthani; Post Code was: IV30 5UX, now: 84320; Country was: , now: thailand; Occupation was:	(2 pages)
03 Feb 2008	288c	Secretary's particulars changed	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
05 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
20 Oct 2006	288a	New director appointed	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 3 the office village 4 romford road stratford london E15 4EA	(1 page)
21 Sep 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
28 Apr 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	288a	New director appointed	(1 page)