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Iav Projects Ltd

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Full Company Report  IAV PROJECTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

IMPACT AUDIO VISUAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03034102
Record last updated Friday, May 27, 2016 5:42:33 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,166 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector support, service

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IAV PROJECTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52020-12022-62022-122024-62024-72024-82024-102024-122025-12025-22025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Jul 20, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 20, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 20, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 26, 2015 Statement of satisfaction of a charge / full / charge no 1 3034... Statement of satisfaction of a charge / full / charge no 1 3034...
Registry Mar 23, 2015 Annual return Annual return
Financials Dec 19, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Solvency statement Solvency statement
Registry Jun 25, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 25, 2014 Statement of capital Statement of capital
Registry Jun 25, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 21, 2014 Annual return Annual return
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2013 Auditor's letter of resignation 3034... Auditor's letter of resignation 3034...
Registry Mar 18, 2013 Annual return Annual return
Registry Jan 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2013 Auditor's letter of resignation 3034... Auditor's letter of resignation 3034...
Registry Dec 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Appointment of a man as Director 3034... Appointment of a man as Director 3034...
Registry Dec 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Resignation of one Director 3034... Resignation of one Director 3034...
Registry Dec 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2012 Particulars of a mortgage or charge 3034... Particulars of a mortgage or charge 3034...
Registry Dec 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2012 Resignation of one Director (a man) and one Head Of Projects Resignation of one Director (a man) and one Head Of Projects
Registry Nov 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 3034... Resignation of one Director 3034...
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Apr 30, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Registry Aug 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a secretary Appointment of a secretary
Registry May 9, 2007 Resignation of a director Resignation of a director
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 10, 2006 Annual return Annual return
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 10, 2006 Register of members Register of members
Financials Mar 14, 2006 Annual accounts Annual accounts
Financials Nov 3, 2005 Annual accounts 3034... Annual accounts 3034...
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2005 Annual return Annual return
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2004 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2004 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Change of name certificate Change of name certificate
Registry Oct 23, 2003 Company name change Company name change
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Sep 12, 2003 Resignation of a director 3034... Resignation of a director 3034...
Registry Sep 12, 2003 Appointment of a director Appointment of a director
Registry Sep 4, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 16, 2003 Resignation of a secretary Resignation of a secretary
Registry May 16, 2003 Annual return Annual return
Registry May 16, 2003 Resignation of a secretary Resignation of a secretary
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Resignation of a secretary Resignation of a secretary
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