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DIRECTED VISION SOUND AND SECURITY LIMITED

Company number 05219810

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
14 Dec 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 20
28 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2009 363a Return made up to 02/09/09; full list of members
07 May 2009 363a Return made up to 02/09/08; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 42 bambourne drive birmingham west midlands B34 7JF
08 Jan 2009 288c Secretary's Change of Particulars / siamak mirsaidi / 30/12/2008 / HouseName/Number was: , now: flat 10 60-64; Street was: 42 sambourne drive, now: great hampton street; Post Code was: B34 7JF, now: B18 6EL
09 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 02/09/07; no change of members
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 02/09/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 September 2005
02 May 2006 MISC Minutes of meeting
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 363s Return made up to 02/09/05; full list of members
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned
02 Sep 2004 NEWINC Incorporation