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1 VISION LIMITED

Company number 05208264

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 13 January 2013	View PDF Liquidators' statement of receipts and payments to 13 January 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 13 January 2012	View PDF Liquidators' statement of receipts and payments to 13 January 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 July 2010	View PDF Liquidators' statement of receipts and payments to 13 July 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14 - link opens in a new window - 1 page (1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from suite 6 albion house, albion close, slough berkshire SL2 5DT	View PDF Registered office changed on 01/07/2009 from suite 6 albion house, albion close, slough berkshire SL2 5DT - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288b	Appointment Terminated Secretary jason osborne	View PDF Appointment Terminated Secretary jason osborne - link opens in a new window - 1 page (1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
21 May 2007	363a	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: albion house 6 albion close slough berkshire SL2 5DT	View PDF Registered office changed on 21/05/07 from: albion house 6 albion close slough berkshire SL2 5DT - link opens in a new window - 1 page (1 page)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
26 Aug 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 1 vision house 6 amberley road slough berkshire SL2 2LR	View PDF Registered office changed on 06/12/04 from: 1 vision house 6 amberley road slough berkshire SL2 2LR - link opens in a new window - 1 page (1 page)

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