LOUD VISION LIMITED


Registered number: 04730093
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Name: LOUD VISION LIMITED
LOUD VISION LTD
Address: 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Incorporation Date: 2003-04-10

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE GAZ1
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2018-04-10 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES CS01
2018-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-04-10 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2017-01-27 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-11 10/04/16 FULL LIST AR01
2016-01-04 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-05 10/04/15 FULL LIST AR01
2014-09-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-22 10/04/14 FULL LIST AR01
2013-10-08 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-17 10/04/13 FULL LIST AR01
2012-11-02 30/04/12 TOTAL EXEMPTION FULL AA
2012-05-01 10/04/12 FULL LIST AR01
2012-01-09 30/04/11 TOTAL EXEMPTION FULL AA
2011-05-04 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHMOND DENT / 09/05/2010 CH03
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DETTMAR / 09/05/2010 CH01
2011-05-04 10/04/11 FULL LIST AR01
2010-11-19 30/04/10 TOTAL EXEMPTION FULL AA
2010-01-22 30/04/09 TOTAL EXEMPTION FULL AA
2010-05-05 10/04/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DETTMAR / 01/10/2009 CH01
2009-01-12 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-28 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2008-05-09 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363s
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-30 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-18 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-15 COMPANY NAME CHANGEDLOUD VISION PUBLICATIONS LIMITEDCERTIFICATE ISSUED ON 15/03/04 CERTNM
2004-04-19 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-04-18 SUBDIVIDED 10/04/03 RES13
2003-04-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-18 SECRETARY RESIGNED 288b
2003-04-18 DIRECTOR RESIGNED 288b
2003-05-06 NEW SECRETARY APPOINTED 288a
2003-04-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-05-06 NEW DIRECTOR APPOINTED 288a
2003-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2020-11-25 12:49:05