Advanced company searchLink opens in new window

SECURE VISION U.K. LIMITED

Company number 03182801

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2014 4.68 Liquidators' statement of receipts and payments to 22 October 2014
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
04 Apr 2013 1.4 Notice of completion of voluntary arrangement
04 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2013
14 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2012
06 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2012
10 Oct 2012 AD01 Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD United Kingdom on 10 October 2012
02 Aug 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 231.6
  • ANNOTATION A second filed AR01 was registered on 11/10/2012
16 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
05 Mar 2012 AR01 Annual return made up to 4 April 2011 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2011
19 May 2011 AA Accounts made up to 31 March 2010
01 Mar 2011 AR01 Annual return made up to 4 April 2010 with full list of shareholders
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
28 Jan 2011 AAMD Amended accounts made up to 30 April 2009
10 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2010
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1