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Dato Capital United Kingdom

Technicolor Audio Visual Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01093284
Record last updated Friday, April 20, 2018 3:46:17 PM UTC
Official Address 1 Building 3rd Floor Chiswick 566 Park High Road Turnham Green
There are 47 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W45BY
Sector Non-trading companynon trading

Charts

Visits

TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-112020-12022-102022-122024-82024-92025-22025-3012
Document Type Publication date Download link
Registry Oct 15, 2013 Appointment of a woman Appointment of a woman
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2013 Appointment of a woman as Secretary 1093... Appointment of a woman as Secretary 1093...
Registry Jan 25, 2013 Annual return Annual return
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Appointment of a man as Director Of Sales and Director Appointment of a man as Director Of Sales and Director
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2009 Resignation of a secretary Resignation of a secretary
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Register of members Register of members
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 2007 Annual accounts Annual accounts
Financials Jul 12, 2007 Annual accounts 1093... Annual accounts 1093...
Registry Feb 6, 2007 Annual return Annual return
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Annual return Annual return
Registry Mar 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Financials Jan 28, 2002 Annual accounts 1093... Annual accounts 1093...
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Annual return Annual return
Registry Jan 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2001 Appointment of a secretary Appointment of a secretary
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Jan 4, 2001 Annual return Annual return
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Annual return Annual return
Financials May 27, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Annual return Annual return
Registry Sep 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Jan 25, 1995 Annual return Annual return
Registry Jan 25, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Jan 25, 1995 Location of register of members address changed Location of register of members address changed
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Annual return Annual return
Registry Aug 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1993 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Financials May 13, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1993 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry Jan 24, 1993 Annual return Annual return
Registry Dec 9, 1992 Alter mem and arts Alter mem and arts
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 28, 1992 Annual accounts Annual accounts
Registry Jan 29, 1992 Annual return Annual return
Registry Jul 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 26, 1991 Annual accounts Annual accounts
Registry Jan 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1991 Annual return Annual return
Registry Jan 13, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Feb 5, 1990 Annual return Annual return
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Jan 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 9, 1989 Annual accounts Annual accounts
Registry Dec 2, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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