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UKON NVISION LIMITED

Company number 04417210

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AD01 Registered office address changed from Suite 800 78 Marylebone High Street London W1U 5AP on 13 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2009 AP01 Appointment of Ms. Anastasia Mironenko as a director
26 Nov 2009 TM01 Termination of appointment of Leonid Barshtanyuk as a director
02 Jul 2009 363a Return made up to 15/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 15/04/08; full list of members
16 Jul 2008 288b Appointment Terminated Secretary slh secretaries LTD
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 363a Return made up to 15/04/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Aug 2006 363a Return made up to 15/04/06; full list of members; amend
28 Apr 2006 363a Return made up to 15/04/06; full list of members
27 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: 2 lansdowne row suite 368 london W1J 6HL
03 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 363a Return made up to 15/04/05; full list of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: po box 368 2 lansdowne row london W1J 6HL
17 Jan 2005 288a New director appointed