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Radiovisor Limited

Documents

Total Documents132
Total Pages423

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off
18 September 2018First Gazette notice for voluntary strike-off
11 September 2018Application to strike the company off the register
11 May 2018Micro company accounts made up to 31 March 2018
27 November 2017Confirmation statement made on 21 November 2017 with no updates
27 November 2017Confirmation statement made on 21 November 2017 with no updates
16 May 2017Micro company accounts made up to 31 March 2017
16 May 2017Micro company accounts made up to 31 March 2017
5 January 2017Total exemption small company accounts made up to 31 March 2016
5 January 2017Total exemption small company accounts made up to 31 March 2016
23 November 2016Confirmation statement made on 21 November 2016 with updates
23 November 2016Confirmation statement made on 21 November 2016 with updates
19 December 2015Total exemption small company accounts made up to 31 March 2015
19 December 2015Total exemption small company accounts made up to 31 March 2015
24 November 2015Secretary's details changed for Mr. Stephen John Lasenby on 25 September 2015
24 November 2015Director's details changed for Mr. Stephen John Lasenby on 29 September 2015
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 November 2015Registered office address changed from Doodle Lodge 36 Lawrence Avenue New Malden Surrey KT3 5LY to 4 Oatfield Road Tadworth Surrey KT20 5EP on 24 November 2015
24 November 2015Director's details changed for Mr. Stephen John Lasenby on 29 September 2015
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 November 2015Registered office address changed from Doodle Lodge 36 Lawrence Avenue New Malden Surrey KT3 5LY to 4 Oatfield Road Tadworth Surrey KT20 5EP on 24 November 2015
24 November 2015Secretary's details changed for Mr. Stephen John Lasenby on 25 September 2015
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 November 2014Termination of appointment of Tahira Lasenby as a director on 21 November 2014
21 November 2014Total exemption small company accounts made up to 31 March 2014
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 November 2014Termination of appointment of Tahira Lasenby as a director on 21 November 2014
21 November 2014Total exemption small company accounts made up to 31 March 2014
21 November 2014Termination of appointment of Tahira Lasenby as a director on 21 November 2014
21 November 2014Termination of appointment of Tahira Lasenby as a director on 21 November 2014
15 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
15 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
1 October 2013Total exemption small company accounts made up to 31 March 2013
1 October 2013Total exemption small company accounts made up to 31 March 2013
18 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
18 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
18 July 2012Total exemption small company accounts made up to 31 March 2012
18 July 2012Total exemption small company accounts made up to 31 March 2012
20 January 2012Total exemption small company accounts made up to 31 March 2011
20 January 2012Total exemption small company accounts made up to 31 March 2011
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
1 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
1 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
19 October 2010Total exemption small company accounts made up to 31 March 2010
19 October 2010Total exemption small company accounts made up to 31 March 2010
11 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
11 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
10 January 2010Director's details changed for Tahira Lasenby on 9 January 2010
10 January 2010Director's details changed for Tahira Lasenby on 9 January 2010
10 January 2010Director's details changed for Stephen John Lasenby on 9 January 2010
10 January 2010Director's details changed for Stephen John Lasenby on 9 January 2010
10 January 2010Director's details changed for Stephen John Lasenby on 9 January 2010
10 January 2010Director's details changed for Tahira Lasenby on 9 January 2010
29 September 2009Total exemption small company accounts made up to 31 March 2009
29 September 2009Total exemption small company accounts made up to 31 March 2009
19 May 2009Return made up to 13/12/08; full list of members
19 May 2009Return made up to 13/12/08; full list of members
30 June 2008Total exemption small company accounts made up to 31 March 2008
30 June 2008Total exemption small company accounts made up to 31 March 2008
12 February 2008Return made up to 13/12/07; full list of members
12 February 2008Return made up to 13/12/07; full list of members
28 August 2007Total exemption small company accounts made up to 31 March 2007
28 August 2007Total exemption small company accounts made up to 31 March 2007
23 April 2007Accounting reference date extended from 31/12/06 to 31/03/07
23 April 2007Accounting reference date extended from 31/12/06 to 31/03/07
29 December 2006Return made up to 13/12/06; full list of members
29 December 2006Return made up to 13/12/06; full list of members
22 September 2006Accounts for a dormant company made up to 31 December 2005
22 September 2006Accounts for a dormant company made up to 31 December 2005
21 December 2005Return made up to 13/12/05; full list of members
21 December 2005Return made up to 13/12/05; full list of members
5 October 2005Accounts for a dormant company made up to 31 December 2004
5 October 2005Accounts for a dormant company made up to 31 December 2004
2 December 2004Return made up to 13/12/04; full list of members
2 December 2004Return made up to 13/12/04; full list of members
8 November 2004Accounts for a dormant company made up to 31 December 2003
8 November 2004Accounts for a dormant company made up to 31 December 2003
19 December 2003Return made up to 13/12/03; full list of members
19 December 2003Return made up to 13/12/03; full list of members
28 August 2003Accounts for a dormant company made up to 31 December 2002
28 August 2003Accounts for a dormant company made up to 31 December 2002
18 December 2002Return made up to 13/12/02; full list of members
18 December 2002Return made up to 13/12/02; full list of members
17 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 September 2002Accounts for a dormant company made up to 31 December 2001
17 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 September 2002Accounts for a dormant company made up to 31 December 2001
6 February 2002Return made up to 13/12/01; full list of members
6 February 2002Return made up to 13/12/01; full list of members
24 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 October 2001Accounts for a dormant company made up to 31 December 2000
24 October 2001Accounts for a dormant company made up to 31 December 2000
27 December 2000Return made up to 13/12/00; full list of members
27 December 2000Return made up to 13/12/00; full list of members
22 November 2000Company name changed radiovisor parent LIMITED\certificate issued on 23/11/00
22 November 2000Company name changed radiovisor parent LIMITED\certificate issued on 23/11/00
15 November 2000Accounts for a dormant company made up to 31 December 1999
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 2000Accounts for a dormant company made up to 31 December 1999
16 December 1999Return made up to 13/12/99; full list of members
16 December 1999Return made up to 13/12/99; full list of members
6 October 1999Accounts for a dormant company made up to 31 December 1998
6 October 1999Accounts for a dormant company made up to 31 December 1998
6 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 February 1999Return made up to 13/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/99
25 February 1999Return made up to 13/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/99
22 October 1998Accounts for a dormant company made up to 31 December 1997
22 October 1998Accounts for a dormant company made up to 31 December 1997
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 February 1998Return made up to 13/12/97; full list of members
1 February 1998Return made up to 13/12/97; full list of members
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 February 1997Company name changed radio visor parent LIMITED\certificate issued on 14/02/97
13 February 1997Company name changed radio visor parent LIMITED\certificate issued on 14/02/97
31 December 1996Secretary resigned
31 December 1996Registered office changed on 31/12/96 from: 372 old street london EC1V 9LT
31 December 1996Registered office changed on 31/12/96 from: 372 old street london EC1V 9LT
31 December 1996Director resigned
31 December 1996New secretary appointed;new director appointed
31 December 1996Director resigned
31 December 1996Secretary resigned
31 December 1996New director appointed
31 December 1996New director appointed
31 December 1996New secretary appointed;new director appointed
13 December 1996Incorporation
13 December 1996Incorporation
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