AUDIOVISUALITY LIMITED

Company number 05474046

Date	Type	Description	View / Download
08 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
18 Feb 2011	AD01	Registered office address changed from 241 Mitcham Road Tooting Junction Amen Curner London SW17 9JQ on 18 February 2011	(2 pages)
18 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
18 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03	(1 page)
10 Feb 2011	TM01	Termination of appointment of Robert Barter as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	(5 pages)
08 Jun 2010	CH03	Secretary's details changed for Anja Luyt on 1 June 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Mr Eugene Luyt on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Robert Barter on 10 October 2009	(2 pages)
26 Apr 2010	AD01	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 26 April 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
24 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2009	AR01	Annual return made up to 7 June 2009 with full list of shareholders	(4 pages)
23 Oct 2009	CH01	Director's details changed for Eugene Luyt on 1 June 2009	(2 pages)
21 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2009	288c	Director's Change of Particulars / eugene luyt / 18/06/2009 / HouseName/Number was: 123, now: 1; Street was: leigham court road, now: devonshire road; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: SW16 2NT, now: SM2 5HQ	(1 page)
18 Jun 2009	288c	Secretary's Change of Particulars / anja luyt / 18/06/2009 / HouseName/Number was: 123, now: 1; Street was: leigham court road, now: devonshire road; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: SW16 2NT, now: SM2 5HQ	(1 page)
12 Jun 2009	288c	Director's Change of Particulars / eugene luyt / 12/06/2009 / Occupation was: audio visual technic, now: director	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
14 Oct 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
14 Oct 2008	363a	Return made up to 07/06/07; full list of members	(4 pages)
04 Jul 2008	288c	Director's Change of Particulars / eugene luyt / 01/03/2006 / HouseName/Number was: , now: 123; Street was: 254 amesbury avenue, now: leigham court road; Area was: streatham, now: ; Post Code was: SW2 3BL, now: SW16 2NT; Country was: , now: england	(1 page)