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ONE VISION CORPORATION LIMITED

Company number 05618829

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 2.35B Notice of move from Administration to Dissolution on 30 July 2010
16 Feb 2010 2.24B Administrator's progress report to 10 February 2010
16 Feb 2010 2.31B Notice of extension of period of Administration
18 Sep 2009 2.24B Administrator's progress report to 10 August 2009
09 Apr 2009 2.17B Statement of administrator's proposal
20 Feb 2009 2.12B Appointment of an administrator
20 Feb 2009 287 Registered office changed on 20/02/2009 from 30 mill street bedford beds MK40 3HD
22 Jan 2009 288b Appointment Terminated Director stephen donnelly
22 Jan 2009 288b Appointment Terminated Secretary novakovic & co LIMITED
28 Dec 2008 288b Appointment Terminated Director richard galvin
28 Dec 2008 288b Appointment Terminated Director amrick singh
14 Jan 2008 363s Return made up to 10/11/07; full list of members
14 Jan 2008 363(288) Director's particulars changed
19 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Aug 2007 288b Secretary resigned
21 Aug 2007 287 Registered office changed on 21/08/07 from: the moat house, 110 high street paulerspury towcester northamptonshire NN12 7NA
21 Aug 2007 288a New secretary appointed
21 Aug 2007 88(2)R Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000
06 Mar 2007 363s Return made up to 10/11/06; full list of members
16 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 395 Particulars of mortgage/charge
06 Feb 2006 CERTNM Company name changed 1ST vision corporation LIMITED\certificate issued on 06/02/06