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ASG VISION I P SYSTEMS LTD

Company number 03414718

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 16 October 2019
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
19 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 8 May 2018
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 8 May 2017
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 May 2016
29 Jun 2016 MR04 Satisfaction of charge 1 in full
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 May 2013
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 May 2012
24 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 May 2011 4.20 Statement of affairs with form 4.19
19 May 2011 600 Appointment of a voluntary liquidator
19 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09
05 May 2011 AD01 Registered office address changed from 177 South Liberty Lane Ashton Bristol Avon BS3 2TN on 5 May 2011
13 Apr 2011 TM01 Termination of appointment of Shane Doherty as a director
06 Apr 2011 TM01 Termination of appointment of Nigel Allen as a director
06 Apr 2011 TM01 Termination of appointment of Nigel Brimble as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 10,000
26 Oct 2010 CH01 Director's details changed for Nigel Anthony Brimble on 1 October 2009
02 Mar 2010 AAMD Amended accounts made up to 31 December 2008
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008