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DETAIL AUDIO VISUAL (LONDON) LIMITED

Company number 07635021

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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)
17 May 2016	CH01	Director's details changed for Mr Seymour Neil Forsyth on 10 May 2016	View PDF Director's details changed for Mr Seymour Neil Forsyth on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA to Enterprise House 2 the Crest Hendon London NW4 2HN on 12 May 2016	View PDF Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA to Enterprise House 2 the Crest Hendon London NW4 2HN on 12 May 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
08 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP03	Appointment of Ms Nicole Mary Caine as a secretary	View PDF Appointment of Ms Nicole Mary Caine as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	View PDF Current accounting period extended from 31 May 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2012	CH01	Director's details changed for Mr Seymour Neil Forsyth on 10 May 2012	View PDF Director's details changed for Mr Seymour Neil Forsyth on 10 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 May 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CERTNM	Company name changed detail audio visual LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-14	View PDF Company name changed detail audio visual LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-14 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DETAIL AUDIO VISUAL (LONDON) LIMITED

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