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VISTAR NIGHT VISION LIMITED

Company number 01416300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 31 January 2013	View PDF Notice of move from Administration to Dissolution on 31 January 2013 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	2.24B	Administrator's progress report to 31 January 2013	View PDF Administrator's progress report to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
13 Sep 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AD01	Registered office address changed from 24 Doman Road Camberley Surrey GU15 3DF on 13 August 2012	View PDF Registered office address changed from 24 Doman Road Camberley Surrey GU15 3DF on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 9,100	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 9,100 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH01	Director's details changed for Mr George Anthony Ewer on 10 April 2010	View PDF Director's details changed for Mr George Anthony Ewer on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288c	Secretary's Change of Particulars / jennifer ewer / 05/05/2009 / HouseName/Number was: , now: owls roost; Street was: owls roost, now: drove road; Area was: drove road, chilbolton, now: chilbolton; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / jennifer ewer / 05/05/2009 / HouseName/Number was: , now: owls roost; Street was: owls roost, now: drove road; Area was: drove road, chilbolton, now: chilbolton; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 May 2007	88(2)R	Ad 05/08/93--------- £ si 200@1=200	View PDF Ad 05/08/93--------- £ si 200@1=200 - link opens in a new window - 2 pages (2 pages)

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