- Company Overview for SECURE VISION U.K. LIMITED (03182801)
- Filing history for SECURE VISION U.K. LIMITED (03182801)
- People for SECURE VISION U.K. LIMITED (03182801)
- Charges for SECURE VISION U.K. LIMITED (03182801)
- Insolvency for SECURE VISION U.K. LIMITED (03182801)
- More for SECURE VISION U.K. LIMITED (03182801)
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
|
|
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
|
|
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 |