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VISION SECURITY INVEST LTD

Company number 05978237

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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)
15 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • NOK 1,000
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • NOK 1,000
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Sep 2009 288b Appointment terminated director thomas hansen
23 Sep 2009 288b Appointment terminated director jan andreassen
23 Jun 2009 288b Appointment terminated director dagfinn berg
18 Jun 2009 288c Director's change of particulars / jan andreassen / 17/06/2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 288c Director's change of particulars / per fagerberg / 17/06/2009
15 Jun 2009 288a Secretary appointed varjag LTD
15 Jun 2009 287 Registered office changed on 15/06/2009 from 100 pall mall stron house london SW1Y 5EA
08 Dec 2008 288b Appointment terminated secretary stron legal services LTD
24 Nov 2008 363a Return made up to 25/10/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007