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SPECTRAL VISION LTD

Company number 04036911

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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)
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Jan 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from graysted the triangle upper basildon near reading berkshire RG8 8LU	View PDF Registered office changed on 10/08/2009 from graysted the triangle upper basildon near reading berkshire RG8 8LU - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment Terminated Director brian groom	View PDF Appointment Terminated Director brian groom - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment Terminated Secretary brian groom	View PDF Appointment Terminated Secretary brian groom - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
21 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	363s	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
15 Sep 2006	363s	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
16 Nov 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	363s	Return made up to 19/07/04; full list of members	View PDF Return made up to 19/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 1 lilac cottages basingstoke road risley hampshire RG7 1QT	View PDF Registered office changed on 19/09/05 from: 1 lilac cottages basingstoke road risley hampshire RG7 1QT - link opens in a new window - 1 page (1 page)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 3 dairy walk hartley wintney hampshire RG27 8XX	View PDF Registered office changed on 07/07/05 from: 3 dairy walk hartley wintney hampshire RG27 8XX - link opens in a new window - 1 page (1 page)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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