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ONE VISION FILMS LTD

Company number 05174482

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
11 May 2010 600 Appointment of a voluntary liquidator
09 May 2009 4.20 Statement of affairs with form 4.19
28 Apr 2009 4.20 Statement of affairs with form 4.19
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
17 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2008 288a Director appointed mr david allan raymond
28 Nov 2008 288b Appointment Terminated Director george evans
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
07 May 2008 288a Director appointed george edward evans
07 May 2008 288b Appointment Terminated Director locksley macfarlane
07 May 2008 288b Appointment Terminated Director david raymond
29 Oct 2007 AA Total exemption full accounts made up to 31 July 2006
19 Oct 2007 363a Return made up to 08/07/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: 99 kenton road harrow middlesex HA3 0AN
18 Oct 2007 287 Registered office changed on 18/10/07 from: 112 morden road london SW19 3BP
25 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
02 Jul 2007 287 Registered office changed on 02/07/07 from: 112 morden road london SW19 3BP
20 Jun 2007 363a Return made up to 08/07/06; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: 4 chase side enfield middlesex EN2 6NF
19 Jan 2007 288a New director appointed