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Company Name: AU & DIO & VI & DEO LIMITED

Company Type:

Limited Company

Company No:

05697799

Company Address:

AU & DIO & VI & DEO LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on au & dio & vi & deo limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au & dio & vi & deo limited, please click on the link below:

AU & DIO & VI & DEO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
401 - Register of Charges10/04/2003401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Orders to rescind, defer or stay04/01/1994COLIQ
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
397a -17/04/2002397a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
COCOMP - Order to wind up18/09/1993COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
652A - Application for striking off26/08/1999652A
Notice of striking-off action suspended24/09/2002DISS6
Release of Official Receiver14/05/2001L64.07HC
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
6 - Cancellation of alteration to the objects of a company12/12/20006
RES13 - Other resolution25/02/2004RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of death of Liquidator01/10/19964.18(SC)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of result of meeting of creditors12/05/20022.8(scot)
Auditor's letter of resignation12/07/1997AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of result of meeting of creditors01/11/19992.23
Increase in nominal capital - written resolution03/08/2005WRESO4
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
RES10 - Allotment of securities22/08/1996RES10
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.43 - Notice of final meeting of creditors29/03/20044.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
288a - Notice of appointment of directors or secretaries02/03/2001288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Other resolution21/11/2001RES13
Order of Court (Section 138)01/05/2005OC138
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
363b - Annual Return04/06/2003363b
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
53 - Application by a public company for re-registration as a private company19/04/200053
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Statement of name19/09/2006694(4)(a)
395 - Particulars of a mortgage or charge19/03/2004395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)