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HOTEL VISION SERVICES LIMITED

Company number 05355241

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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)
09 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.20 Statement of affairs with form 4.19
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15
20 Jul 2010 AD01 Registered office address changed from New Park House, Peel Road Westby Blackpool FY4 5JX on 20 July 2010
27 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 2
26 Apr 2010 CH03 Secretary's details changed for Mr Mark Clifford Raven on 1 January 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
22 May 2009 363a Return made up to 07/02/09; full list of members
30 Dec 2008 AA Accounts made up to 28 February 2008
19 Feb 2008 363a Return made up to 07/02/08; full list of members
07 Dec 2007 AA Accounts made up to 28 February 2007
31 May 2007 363a Return made up to 07/02/07; full list of members
31 May 2007 190 Location of debenture register
31 May 2007 353 Location of register of members
31 May 2007 287 Registered office changed on 31/05/07 from: airey house, shepherd road lytham st annes lancashire FY8 3ST
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
15 Mar 2007 AA Accounts made up to 28 February 2006
14 Mar 2006 363s Return made up to 07/02/06; full list of members
15 Mar 2005 288b Director resigned
18 Feb 2005 88(2)R Ad 08/02/05--------- £ si 60@1=60 £ ic 30/90