INTELLIGENCE AUDIO & VIDEO LIMITED — Filings & Documents (27)
(E)Return of final meeting
2013-11-08 · Other
(E)Final statement of accounts
2013-11-08 · Other
(E)Special resolution
2013-11-08 · Other
(E)Special Resolution (Winding Up)
2013-08-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-21 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)Amended document
2005-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-03 · Incorporation
Certificate of Incorporation
2004-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-11-08 | |
| (E)Final statement of accounts | Other | 2013-11-08 | |
| (E)Special resolution | Other | 2013-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)Amended document | Other | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-03 | |
| Certificate of Incorporation | Incorporation | 2004-03-03 |
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