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CONFIDENCE VIDIONICS LTD

Company number 02541294

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 288b Appointment Terminated Secretary christopher bedding
06 Mar 2009 288b Appointment Terminated Director carl hiort af ornas
06 Mar 2009 288b Appointment Terminated Director lennart preutz
06 Mar 2009 288b Appointment Terminated Director lars- larsson
30 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 19/09/08; full list of members
30 May 2008 MA Memorandum and Articles of Association
28 May 2008 395 Particulars of a mortgage or charge / charge no: 4
14 May 2008 287 Registered office changed on 14/05/2008 from systems house desborough park trading estate desborough park road high wycombe BUCKSHP12 3BG
14 May 2008 CERTNM Company name changed vidionics security systems LIMITED\certificate issued on 16/05/08
07 Jan 2008 AA Full accounts made up to 31 December 2006
02 Nov 2007 363a Return made up to 19/09/07; full list of members
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 MISC Section 394
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed