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SECOND SIGHT HERTFORD LIMITED

Company number 06426219

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Nov 2014 CH01 Director's details changed for Lord Paul John Lamorbey on 1 July 2012
14 Nov 2014 CH01 Director's details changed for Mr Kevin Fletcher on 1 July 2012
14 Nov 2014 CH03 Secretary's details changed for Mr Kevin Fletcher on 1 July 2014
23 Oct 2014 AD01 Registered office address changed from 109 - 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 8 Railway Street Hertford SG14 1BG on 23 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 TM01 Termination of appointment of Lawrence Moor as a director
29 Nov 2013 TM01 Termination of appointment of Lawrence Moor as a director
13 May 2013 AP01 Appointment of Mr Lawrence John Moor as a director
02 May 2013 AP01 Appointment of Mr Lawrence John Moor as a director
22 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Atul Sharma as a director
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011