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ITEQ VISION LIMITED

Company number 05558012

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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)
28 Nov 2014 BONA Bona Vacantia disclaimer
28 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 TM01 Termination of appointment of Derek Reeves as a director
17 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 17 September 2013
03 Jul 2013 CERTNM Company name changed iteq group LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 10,000
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY on 10 November 2011
10 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Nov 2011 CH04 Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
08 Nov 2011 CH04 Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
08 Nov 2011 CH01 Director's details changed for Richard Lopez on 12 October 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 08/09/09; full list of members
28 Aug 2009 288c Secretary's change of particulars / elson geaves business services LTD / 01/07/2009
13 Aug 2009 288c Secretary's change of particulars / elson geaves business services LTD / 01/07/2009
28 Jul 2009 288c Secretary's change of particulars / geaves & co business services LIMITED / 01/07/2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 08/09/08; full list of members
14 Jan 2009 353 Location of register of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007