AUDIO VISUAL DIGITAL LTD

Company number 06253784

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Rory Delahoyde as a director	(1 page)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AAMD	Amended accounts made up to 30 November 2010	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
20 May 2011	CH01	Director's details changed for Mr Rory William James Delahoyde on 15 October 2010	(2 pages)
03 May 2011	CERTNM	Company name changed tvsas sheffield LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2010	AD01	Registered office address changed from 12 Tapton Mount Close Sheffield South Yorkshire S10 5DJ on 20 September 2010	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
06 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
06 Jul 2010	TM02	Termination of appointment of Sutton Mcgrath Ltd as a secretary	(1 page)
06 Jul 2010	AP03	Appointment of Mr Rory William James Delahoyde as a secretary	(1 page)
15 Feb 2010	AD01	Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 15 February 2010	(2 pages)
26 May 2009	363a	Return made up to 21/05/09; no change of members	(3 pages)
07 May 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
22 May 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
16 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)