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ADV AUDIO DIGITAL VISUAL LIMITED

Company number 05739448

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2015 AP01 Appointment of Mr Stephen Clark Gibson as a director on 17 March 2011
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
15 Dec 2014 TM01 Termination of appointment of Christine Sandra Hardie as a director on 17 March 2011
09 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2012 AD01 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Sue Gibson on 10 March 2011
22 Mar 2011 CH01 Director's details changed for Christine Sandra Hardie on 10 March 2011
22 Mar 2011 CH03 Secretary's details changed for Sue Gibson on 10 March 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Christine Sandra Hardie on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Sue Gibson on 1 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 10/03/09; full list of members
17 Jul 2008 288a Director and secretary appointed sue gibson