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SECOND SIGHT BUSINESS SOLUTIONS LTD

Company number 04914902

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
28 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 TM02 Termination of appointment of Frederick Harding as a secretary
30 Sep 2009 363a Return made up to 29/09/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 29/09/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 29/09/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 29/09/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005