- Company Overview for NEARLY NEW AUDIO VISUAL LTD (06484210)
- Filing history for NEARLY NEW AUDIO VISUAL LTD (06484210)
- People for NEARLY NEW AUDIO VISUAL LTD (06484210)
- Charges for NEARLY NEW AUDIO VISUAL LTD (06484210)
- More for NEARLY NEW AUDIO VISUAL LTD (06484210)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2015 | MR04 | Satisfaction of charge 064842100001 in full | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2015 | DS01 | Application to strike the company off the register | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 | |
06 May 2015 | AP03 | Appointment of Jane Fenby as a secretary on 29 April 2015 | |
06 May 2015 | AP01 | Appointment of Mr Stephen Barry Fenby as a director on 29 April 2015 | |
06 May 2015 | TM02 | Termination of appointment of Nicholas John Harding as a secretary on 29 April 2015 | |
06 May 2015 | AD01 | Registered office address changed from Unit B 1-3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on 6 May 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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10 Oct 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
12 Jun 2014 | TM01 | Termination of appointment of Nicholas Harding as a director | |
04 Jun 2014 | CH01 | Director's details changed for Mr Stuart Malcolm Holmes on 31 October 2013 | |
03 Jun 2014 | CH01 | Director's details changed for Mr Stuart Malcolm Holmes on 28 May 2014 | |
08 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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28 Jun 2013 | MR01 | Registration of charge 064842100001 | |
30 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
29 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
29 Jan 2013 | CH01 | Director's details changed for Mr Nicholas John Harding on 1 January 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Mr Stuart Malcolm Holmes on 1 January 2013 | |
06 Dec 2012 | AP03 | Appointment of Mr Nicholas John Harding as a secretary | |
06 Dec 2012 | TM02 | Termination of appointment of Timothy Russell as a secretary | |
04 May 2012 | CERTNM |
Company name changed evos worldwide LIMITED\certificate issued on 04/05/12
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30 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders |