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AURAC SOUND & VISION LTD

Company number 07558516

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Company Results (links open in a new window)
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)
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
View PDF Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
View PDF Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Aug 2014 CH01 Director's details changed for Mr Graham William Russell on 1 January 2014
View PDF Director's details changed for Mr Graham William Russell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
View PDF Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
10 Jun 2013 TM01 Termination of appointment of Michael Russell as a director
View PDF Termination of appointment of Michael Russell as a director - link opens in a new window - 1 page (1 page)
22 May 2013 CH01 Director's details changed for Mr Michael Reginald Russell on 20 May 2013
View PDF Director's details changed for Mr Michael Reginald Russell on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013 CH01 Director's details changed for Mr Graham William Russell on 10 March 2013
View PDF Director's details changed for Mr Graham William Russell on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013 TM01 Termination of appointment of Robert Russell as a director
View PDF Termination of appointment of Robert Russell as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
09 Mar 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 22 pages (22 pages)