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TRIPLE VISION CCTV LTD

Company number 04930517

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 10,001
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Douglas Roy Horrocks on 13 October 2009
17 Jul 2009 AA Accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 13/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
05 Dec 2007 363a Return made up to 13/10/07; full list of members
04 Dec 2006 363a Return made up to 13/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Feb 2006 88(2)R Ad 02/02/06--------- £ si 10000@1=10000 £ ic 1/10001
14 Feb 2006 123 Nc inc already adjusted 02/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital