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Sound & Video Gems Limited

Documents

Total Documents41
Total Pages215

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off
21 June 2005First Gazette notice for voluntary strike-off
9 May 2005Application for striking-off
7 June 2004Return made up to 28/05/04; full list of members
29 September 2003Accounts for a small company made up to 30 June 2002
9 July 2003Accounting reference date extended from 30/06/03 to 31/07/03
30 June 2003Accounts for a small company made up to 30 June 2001
6 June 2003Return made up to 28/05/03; full list of members
6 June 2002Return made up to 28/05/02; full list of members
8 March 2002Registered office changed on 08/03/02 from: 10 reddal hill road cradley heath warley west midlands B64 5JE
6 June 2001Return made up to 28/05/01; full list of members
21 November 2000Accounts for a small company made up to 30 June 2000
3 July 2000Return made up to 28/05/00; full list of members
28 April 2000Accounts for a small company made up to 30 June 1999
16 June 1999Accounts for a small company made up to 30 June 1998
16 June 1999Return made up to 28/05/99; full list of members
4 February 1999Memorandum and Articles of Association
19 January 1999Company name changed movie gems (uk) distribution lim ited\certificate issued on 20/01/99
22 June 1998Return made up to 28/05/98; full list of members
23 April 1998Accounts for a small company made up to 30 June 1997
15 August 1997Accounting reference date extended from 31/12/96 to 30/06/97
2 July 1997Return made up to 28/05/97; full list of members
21 January 1997Full accounts made up to 31 December 1995
20 January 1997Return made up to 28/05/96; full list of members
15 July 1996Director resigned
15 July 1996Director resigned
15 July 1996New secretary appointed
15 July 1996Director resigned
27 February 1996Registered office changed on 27/02/96 from: A29 barwell business park leatherfield road chessington surrey KT9 2NY
16 February 1996New director appointed
16 February 1996Secretary resigned
16 February 1996New secretary appointed
7 February 1996Declaration of satisfaction of mortgage/charge
14 July 1995Auditor's resignation
21 June 1995Return made up to 28/05/95; full list of members
14 March 1995Particulars of mortgage/charge
10 March 1995Registered office changed on 10/03/95 from: lonsto house 1-3 princes lane muswell hill london N10 3LU
10 March 1995Accounting reference date extended from 31/08 to 31/12
2 March 1995Ad 28/02/95--------- £ si 99000@1=99000 £ ic 1000/100000
6 September 1994Ad 30/08/94--------- £ si 998@1=998 £ ic 2/1000
28 May 1993Incorporation
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