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ASIAN VISION LIMITED

Company number 04408638

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from Suite 713, 7th Floor, Crown House North Circular Road London NW10 7PN United Kingdom on 11 June 2012
07 Jun 2012 4.20 Statement of affairs with form 4.19
07 Jun 2012 600 Appointment of a voluntary liquidator
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28
29 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 100
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Doctor Jayabalan Murali Manohar on 1 November 2009
07 Jun 2010 AD01 Registered office address changed from 8th Floor Crown House North Circular Road London NW10 7PN on 7 June 2010
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 03/04/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
26 Aug 2008 288c Director's Change of Particulars / murali jayabalan / 01/06/2008 / Title was: dr, now: doctor; Forename was: murali, now: jayabalan; Middle Name/s was: manohar, now: murali; Surname was: jayabalan, now: manohar
08 Aug 2008 288c Director's Change of Particulars / murali jayabalan / 01/06/2008 / Middle Name/s was: manlhar, now: manohar
13 Jun 2008 288a Secretary appointed sunanda murali manohar
13 Jun 2008 288b Appointment Terminated Secretary balasubramanian seetharaman
12 May 2008 363a Return made up to 03/04/08; full list of members
12 May 2008 288c Director's Change of Particulars / sunanda murali manohar / 01/11/2005 / HouseName/Number was: , now: penthouse 14; Street was: 87 bickenhall mansions, now: bickenhall mansions; Post Code was: W1H 3DD, now: W1U 6BR
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed