AUDIO VISUAL HEADQUARTERS LIMITED

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Name:	AUDIO VISUAL HEADQUARTERS LIMITED AUDIO VISUAL HEADQUARTERS LTD
Address:	35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Incorporation Date:	1998-04-03

Company status: Dissolved

Company Documents

date	name	form type
2019-02-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-04-17	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES	CS01
2018-11-20	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-11-07	APPLICATION FOR STRIKING-OFF	DS01
2018-01-15	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17	AA
2017-01-31	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-04-29	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES	CS01
2016-01-26	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-04-15	03/04/16 FULL LIST	AR01
2015-11-25	DIRECTOR APPOINTED MRS WENDY HOBSON	AP01
2015-11-19	REGISTERED OFFICE CHANGED ON 19/11/2015 FROMBARLEY VIEW HOUSE 1 BARLEY VIEWPRESTWOODBUCKINGHAMSHIREHP16 9BW	AD01
2015-04-24	03/04/15 FULL LIST	AR01
2015-01-23	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-11-25	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON	TM01
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-04-24	03/04/14 FULL LIST	AR01
2013-01-16	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-04-25	03/04/13 FULL LIST	AR01
2012-04-06	03/04/12 FULL LIST	AR01
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-05-18	03/04/11 FULL LIST	AR01
2011-01-31	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-06-04	03/04/10 FULL LIST	AR01
2010-05-05	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-05-08	DISS40 (DISS40(SOAD))	DISS40
2010-05-04	FIRST GAZETTE	GAZ1
2010-11-23	REGISTERED OFFICE CHANGED ON 23/11/2010 FROMALTON HOUSE66-68 HIGH STREETNORTHWOODMIDDLESEXHA6 1BL	AD01
2009-03-03	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-05-28	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	363a
2008-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2008-06-02	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	363a
2007-02-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06	AA
2007-07-23	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	363a
2006-05-02	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS	363a
2006-12-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05	AA
2005-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-01-18	COMPANY NAME CHANGEDMILLENIUM AUDIO LIMITEDCERTIFICATE ISSUED ON 18/01/05	CERTNM
2005-04-08	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS	363s
2005-10-07	REGISTERED OFFICE CHANGED ON 07/10/05 FROM:12 HIGH STREETRICKMANSWORTHHERTFORDSHIRE WD3 1ER	287
2004-06-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2004-12-24	DIRECTOR RESIGNED	288b
2004-03-01	DELIVERY EXT'D 3 MTH 30/04/03	244
2004-03-23	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	363s
2003-08-26	REGISTERED OFFICE CHANGED ON 26/08/03 FROM:211 BURNT OAK BROADWAYEDGWAREMIDDLESEX HA8 5EG	287
2003-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2003-02-18	DELIVERY EXT'D 3 MTH 30/04/02	244
2003-04-01	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	363s
2002-03-29	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	363s
2002-05-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2002-02-20	DELIVERY EXT'D 3 MTH 30/04/01	244
2001-10-30	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS	363s
2001-10-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2001-05-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2001-10-30	REGISTERED OFFICE CHANGED ON 30/10/01	363(287)
2001-10-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2000-01-18	DELIVERY EXT'D 3 MTH 30/04/00	244
2000-06-13	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	363s
2000-01-18	DELIVERY EXT'D 3 MTH 30/04/99	244
1999-04-25	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	363s
1999-03-24	NEW DIRECTOR APPOINTED	288a
1998-05-18	NEW DIRECTOR APPOINTED	288a