Iav Projects LTD
Full Company Report |
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
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IMPACT AUDIO VISUAL LIMITED
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 6,158 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U7EU |
Sector | support, service |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 21, 2015 | Change of registered office address |  |
Registry | Jul 20, 2015 | 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 |  |
Registry | Jul 20, 2015 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Jun 10, 2015 | 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... |  |
Registry | Mar 23, 2015 | Annual return |  |
Financials | Dec 19, 2014 | Annual accounts |  |
Registry | Jun 25, 2014 | Solvency statement |  |
Registry | Jun 25, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jun 25, 2014 | Statement of capital |  |
Registry | Jun 25, 2014 | Reduce issued capital 09 |  |
Registry | Mar 21, 2014 | Annual return |  |
Financials | Jan 15, 2014 | Annual accounts |  |
Registry | Jan 8, 2014 | Change of accounting reference date |  |
Registry | Oct 31, 2013 | Resignation of one Secretary |  |
Registry | Oct 31, 2013 | Resignation of one Director |  |
Registry | Oct 31, 2013 | Appointment of a man as Director |  |
Registry | Oct 29, 2013 | Resignation of one Director (a man) |  |
Registry | Oct 25, 2013 | Appointment of a man as Company Director and Director |  |
Financials | Jul 11, 2013 | Annual accounts |  |
Registry | May 15, 2013 | Auditor's letter of resignation |  |
Registry | May 10, 2013 | Auditor's letter of resignation 3034... |  |
Registry | Mar 18, 2013 | Annual return |  |
Registry | Jan 14, 2013 | Auditor's letter of resignation |  |
Registry | Jan 2, 2013 | Auditor's letter of resignation 3034... |  |
Registry | Dec 14, 2012 | Alteration to memorandum and articles |  |
Registry | Dec 14, 2012 | Appointment of a man as Secretary |  |
Registry | Dec 11, 2012 | Appointment of a man as Director |  |
Registry | Dec 11, 2012 | Appointment of a man as Director 3034... |  |
Registry | Dec 11, 2012 | Resignation of one Secretary |  |
Registry | Dec 11, 2012 | Resignation of one Director |  |
Registry | Dec 11, 2012 | Resignation of one Director 3034... |  |
Registry | Dec 11, 2012 | Change of accounting reference date |  |
Registry | Dec 10, 2012 | Particulars of a mortgage or charge |  |
Registry | Dec 8, 2012 | Particulars of a mortgage or charge 3034... |  |
Registry | Dec 3, 2012 | Two appointments: 2 men |  |
Registry | Dec 3, 2012 | 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 |  |
Financials | Mar 26, 2012 | Annual accounts |  |
Registry | Mar 20, 2012 | Annual return |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Registry | Apr 5, 2011 | Annual return |  |
Registry | Sep 29, 2010 | Resignation of one Director |  |
Registry | Sep 29, 2010 | Resignation of one Director 3034... |  |
Registry | Sep 29, 2010 | Appointment of a man as Director |  |
Registry | Sep 24, 2010 | Appointment of a man as Accountant and Director |  |
Registry | Sep 24, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 31, 2010 | Auditor's letter of resignation |  |
Registry | Jul 1, 2010 | Resignation of one Director (a man) |  |
Registry | May 11, 2010 | Particulars of a mortgage or charge |  |
Registry | Mar 23, 2010 | Annual return |  |
Financials | Mar 22, 2010 | Annual accounts |  |
Registry | Mar 31, 2009 | Annual return |  |
Financials | Mar 18, 2009 | Annual accounts |  |
Registry | Sep 24, 2008 | Resignation of a director |  |
Registry | Sep 15, 2008 | Resignation of one Director (a man) and one Sales & Marketing Director |  |
Registry | Apr 30, 2008 | Annual return |  |
Financials | Mar 17, 2008 | Annual accounts |  |
Registry | Jan 28, 2008 | Annual return |  |
Registry | Aug 3, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 13, 2007 | Appointment of a director |  |
Registry | Jul 2, 2007 | Appointment of a man as Director and Company Director |  |
Registry | Jun 4, 2007 | Change in situation or address of registered office |  |
Registry | Jun 4, 2007 | Appointment of a director |  |
Registry | Jun 4, 2007 | Appointment of a secretary |  |
Registry | May 9, 2007 | Resignation of a director |  |
Financials | Apr 24, 2007 | Annual accounts |  |
Registry | Apr 18, 2007 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 10, 2006 | Annual return |  |
Registry | Apr 10, 2006 | 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 |  |
Registry | Apr 10, 2006 | Register of members |  |
Financials | Mar 14, 2006 | Annual accounts |  |
Financials | Nov 3, 2005 | Annual accounts 3034... |  |
Registry | Aug 27, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 26, 2005 | Annual return |  |
Registry | Dec 3, 2004 | Appointment of a director |  |
Registry | Dec 2, 2004 | Resignation of a director |  |
Registry | Dec 2, 2004 | Appointment of a director |  |
Registry | Nov 16, 2004 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Jun 24, 2004 | Section 175 comp act 06 08 |  |
Registry | Jun 24, 2004 | Notice of passing of resolution removing an auditor |  |
Registry | Apr 13, 2004 | Resignation of a director |  |
Registry | Apr 6, 2004 | Annual return |  |
Registry | Mar 31, 2004 | Resignation of one Director (a man) |  |
Registry | Feb 6, 2004 | Notice of passing of resolution removing an auditor |  |
Financials | Nov 24, 2003 | Annual accounts |  |
Registry | Oct 23, 2003 | Change of name certificate |  |
Registry | Oct 23, 2003 | Company name change |  |
Registry | Oct 3, 2003 | Resignation of a director |  |
Registry | Sep 12, 2003 | Resignation of a director 3034... |  |
Registry | Sep 12, 2003 | Appointment of a director |  |
Registry | Sep 4, 2003 | Appointment of a man as Managing Director and Director |  |
Registry | May 16, 2003 | Resignation of a secretary |  |
Registry | May 16, 2003 | Annual return |  |
Registry | May 16, 2003 | Resignation of a secretary |  |
Registry | May 16, 2003 | Appointment of a director |  |
Registry | May 1, 2003 | Resignation of a secretary |  |