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SUPA VISION SYSTEMS LTD

Company number 06497595

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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)
01 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
22 May 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Oliver James Porter as a director
22 May 2012 CH01 Director's details changed for Mr James Henry Porter on 1 February 2012
11 Apr 2012 TM01 Termination of appointment of James Porter as a director
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Sussex Secretary Ltd as a secretary
23 Feb 2010 CH01 Director's details changed for James Henry Porter on 1 February 2010
04 Dec 2009 CERTNM Company name changed porter corporate services LIMITED\certificate issued on 04/12/09
  • CONNOT ‐
10 Nov 2009 AP01 Appointment of a director
09 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
10 Sep 2009 288b Appointment terminate, secretary porter james logged form
04 Mar 2009 363a Return made up to 08/02/09; full list of members
10 Nov 2008 288a Director appointed james henry porter
29 Oct 2008 288b Appointment terminated director oliver porter
29 Feb 2008 288a Director appointed oliver james porter
27 Feb 2008 288a Secretary appointed sussex secretary lyd
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
08 Feb 2008 NEWINC Incorporation