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INNVISION (UK) LIMITED

Company number 04048845

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 TM01 Termination of appointment of Ricardo Taylor as a director
18 Nov 2010 DS01 Application to strike the company off the register
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
26 Oct 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
18 Oct 2010 TM02 Termination of appointment of The Bailey Partnership Ltd as a secretary
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 2
10 Aug 2010 CH01 Director's details changed for Ricardo Juan Jose Taylor on 8 August 2010
10 Aug 2009 363a Return made up to 08/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
15 Oct 2008 363a Return made up to 08/08/08; full list of members
15 Oct 2008 190 Location of debenture register
15 Oct 2008 287 Registered office changed on 15/10/2008 from sterling house 27 hatchlands road redhill surrey RH1 6TE
14 Oct 2008 353 Location of register of members
14 Oct 2008 288c Director's Change of Particulars / ricardo taylor / 14/10/2008 / HouseName/Number was: , now: bourne house; Street was: 67 torwood lane, now: 475 godstone road; Post Code was: CR3 0HD, now: CR3 0BL
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
23 Oct 2007 363s Return made up to 08/08/07; no change of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: wisteria house green lane burnham on crouch essex CM0 8PU
07 Mar 2007 288b Director resigned
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006