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SECONDSIGHT UK LTD

Company number 05477434

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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)
05 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jun 2013 TM01 Termination of appointment of Akenyon Soper as a director
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Mar 2013 CH03 Secretary's details changed for Mr Paul Anthony Dunne on 20 March 2013
25 Apr 2012 AD01 Registered office address changed from 118B Oxford Road Reading Berkshire RG1 7NG on 25 April 2012
23 Apr 2012 AP01 Appointment of Mr Akenyon James Scott Soper as a director
23 Apr 2012 AP01 Appointment of Mr Roger Nicholas Brosch as a director
23 Apr 2012 AP03 Appointment of Mr Paul Anthony Dunne as a secretary
23 Apr 2012 AP01 Appointment of Mr Paul Anthony Dunne as a director
23 Apr 2012 TM02 Termination of appointment of Mark Bingham as a secretary
23 Apr 2012 TM01 Termination of appointment of Darren Laverty as a director
18 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
21 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 10
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 8
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 10/06/09; full list of members