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I-VISION (UK) LTD

Company number 01705784

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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)
10 May 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 12 October 2012
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 12 April 2012
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2011
29 Oct 2010 AD01 Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL on 29 October 2010
22 Oct 2010 4.20 Statement of affairs with form 4.19
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 30,000
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2009 363a Return made up to 28/12/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Jan 2008 363a Return made up to 28/12/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: arclight house 3 unity street bristol BS1 5HH
23 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Jan 2007 363s Return made up to 28/12/06; full list of members
22 Dec 2006 363s Return made up to 28/12/05; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: c/o rogers paulley LTD weir house 93 whitby road bristol BS4 4AR
14 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004