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ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

Company number 01726000

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1
05 Mar 2012 TM01 Termination of appointment of Jane Margaret Middleton as a director on 16 September 2011
05 Mar 2012 TM02 Termination of appointment of Jane Margaret Middleton as a secretary on 16 September 2011
05 Sep 2011 SH20 Statement by Directors
05 Sep 2011 CAP-SS Solvency Statement dated 02/09/11
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising upon reduction be credited to profit and loss reserve 02/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 1.00
03 Aug 2011 AA Full accounts made up to 1 October 2010
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 2 October 2009
04 Jun 2010 CH01 Director's details changed for Vaughn Icael Klopfenstein on 4 June 2010
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Jane Margaret Middleton on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Jane Margaret Middleton on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Stephen James Banham on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Ian William Boyle on 24 March 2010
06 Apr 2009 AA Full accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 06/03/09; full list of members
18 Mar 2009 353 Location of register of members
18 Mar 2009 190 Location of debenture register
18 Mar 2009 287 Registered office changed on 18/03/2009 from 68 suttons business park reading berkshire RG6 1LA
13 Jan 2009 AUD Auditor's resignation