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ID VISION LIMITED

Company number 01851647

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
23 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 100
07 Sep 2012 TM01 Termination of appointment of a director
07 Sep 2012 TM01 Termination of appointment of David John Metcalfe as a director on 4 September 2012
04 Sep 2012 TM01 Termination of appointment of Brian Dunn as a director on 4 September 2012
04 Sep 2012 TM01 Termination of appointment of David John Metcalfe as a director on 4 September 2012
04 Sep 2012 AP01 Appointment of Mr Arran Huntley as a director on 4 September 2012
09 May 2012 AP03 Appointment of Mr Arran Huntley as a secretary on 15 March 2012
09 May 2012 TM01 Termination of appointment of Charles Peter Bithell as a director on 15 March 2012
09 May 2012 TM02 Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
10 Jan 2011 AP03 Appointment of Mr Charles Peter Bithell as a secretary
10 Jan 2011 TM02 Termination of appointment of David Metcalfe as a secretary
10 Jan 2011 AP01 Appointment of Mr Charles Peter Bithell as a director
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
10 Jul 2009 AA Accounts made up to 30 June 2009
28 Apr 2009 AA Accounts made up to 30 June 2008
08 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / brian dunn / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 1 new york, now: meadowbrook close; Area was: deane, now: lostock; Post Code was: BL3 4NG, now: BL6 4HX; Country was: , now: united kingdom