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NEW VISION GROUP LIMITED

Company number 05196236

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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)
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 MR04 Satisfaction of charge 1 in full
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Dec 2016 TM01 Termination of appointment of Clare Tagg as a director on 31 December 2015
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 593.5
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 SH03 Purchase of own shares.
02 Mar 2016 SH03 Purchase of own shares.
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to exceed issued capital limit 08/12/2015
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 593.50
23 Dec 2015 SH06 Cancellation of shares. Statement of capital on 3 December 2015
  • GBP 587.5
23 Dec 2015 SH06 Cancellation of shares. Statement of capital on 3 December 2015
  • GBP 587.50
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 587.5
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014