ROSS JAMES AUDIO VISUAL LTD

Company number 06063244

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2011	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
12 Nov 2010	AA01	Previous accounting period shortened from 31 January 2011 to 30 September 2010	(3 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
11 Aug 2010	TM02	Termination of appointment of Ross Hillard as a secretary	(1 page)
11 Aug 2010	CH01	Director's details changed for James Stuart Cufflin on 11 August 2010	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Ross Hillard as a director	(1 page)
11 Aug 2010	AD01	Registered office address changed from The Paddocks, Friars Well Farm Wartnaby Melton Mowbray Leicestershire LE14 3HY on 11 August 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for James Stuart Cufflin on 5 March 2010	(3 pages)
22 Mar 2010	MA	Memorandum and Articles of Association	(24 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Mar 2010	SH08	Change of share class name or designation	(2 pages)
18 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 2	(5 pages)
18 Feb 2010	CH01	Director's details changed for Ross Hillard on 8 January 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for James Stuart Cufflin on 1 January 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Ross Hillard on 8 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Ross Hillard on 6 January 2010	(3 pages)
19 Jan 2010	CH01	Director's details changed for James Stuart Cufflin on 1 January 2010	(3 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
13 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
13 Feb 2009	288c	Director's Change of Particulars / james cufflin / 01/03/2008 / HouseName/Number was: , now: field house; Street was: 79 mere road, now: stoughton lodge farm; Area was: wigston, now: stoughton lane; Post Town was: leicester, now: stoughton; Post Code was: LE18 3RN, now: LE2 2FH; Country was: , now: uk	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
21 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)

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