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ZONE VISION (CHINA) LIMITED

Company number 05417243

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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)
17 Mar 2017 AP01 Appointment of Mr Michael Paul Moriarty as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Rhiannon Kate Harries as a director on 16 March 2017
01 Dec 2016 AD01 Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
26 Nov 2015 TM01 Termination of appointment of Glenn Curtis as a director on 24 November 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
06 Mar 2015 TM01 Termination of appointment of Dermot Owen Shortt as a director on 26 February 2015
06 Mar 2015 TM01 Termination of appointment of John James Sie as a director on 26 February 2015
06 Mar 2015 TM01 Termination of appointment of Regan Barry Saveall as a director on 26 February 2015
06 Mar 2015 AP01 Appointment of Mr Rutger Andree Wiltens as a director on 26 February 2015
06 Mar 2015 AP01 Appointment of Miss Rhiannon Kate Harries as a director on 26 February 2015
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 TM02 Termination of appointment of Oj Ebong as a secretary
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jul 2013 TM01 Termination of appointment of Daniel Verwer as a director
04 Jul 2013 AP01 Appointment of Mr Regan Barry Saveall as a director
22 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Apr 2013 AP03 Appointment of Mr Oj Ebong as a secretary
11 Apr 2013 TM02 Termination of appointment of Guy Wheeler as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AP03 Appointment of Mr Guy David James Wheeler as a secretary
20 Sep 2012 TM02 Termination of appointment of Justin Wolfe as a secretary