- Company Overview for SECURE VISION LIMITED (04730038)
- Filing history for SECURE VISION LIMITED (04730038)
- People for SECURE VISION LIMITED (04730038)
- More for SECURE VISION LIMITED (04730038)
| 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 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 May 2018 | DS01 | Application to strike the company off the register | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
| 22 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 20 Feb 2018 | AD01 | Registered office address changed from C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE England to 19 Old Hall Street C/O Guild Appleton Limited 19 Old Hall Liverpool L3 9JQ on 20 February 2018 | |
| 31 May 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 10 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 29 Apr 2016 | CH01 | Director's details changed for Pieter Johannes Willemse on 1 March 2016 | |
| 29 Apr 2016 | TM02 | Termination of appointment of Encompass Secretarial Services Ltd as a secretary on 1 June 2015 | |
| 11 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 07 Dec 2015 | AD01 | Registered office address changed from Owls Barn, Salts Avenue Loose Maidstone Kent ME15 0AZ to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 7 December 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 19 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders |