- Company Overview for DIGITAL VISION PRODUCTS LIMITED (06507693)
- Filing history for DIGITAL VISION PRODUCTS LIMITED (06507693)
- People for DIGITAL VISION PRODUCTS LIMITED (06507693)
- Insolvency for DIGITAL VISION PRODUCTS LIMITED (06507693)
- More for DIGITAL VISION PRODUCTS LIMITED (06507693)
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) |
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04 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2013 | |
26 Feb 2013 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
02 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2012 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
02 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2012 | |
27 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
08 Nov 2011 | AD01 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 | |
01 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2011 | |
09 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Jul 2010 | AD01 | Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 8 July 2010 | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
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|
07 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
18 May 2010 | TM02 | Termination of appointment of Sarah Mercan as a secretary | |
11 Apr 2010 | RESOLUTIONS |
Resolutions
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|
03 Mar 2010 | TM01 | Termination of appointment of John Lucas-Tooth as a director | |
19 Feb 2010 | CH01 | Director's details changed for Sir John Lucas-Tooth on 17 February 2010 | |
18 Feb 2010 | AR01 |
Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
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25 Nov 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
11 Aug 2009 | 288a | Director appointed sir john lucas-tooth | |
20 Jul 2009 | 88(2) | Ad 01/07/09-01/07/09\gbp si 685@1=685\gbp ic 1/686\ | |
20 Jul 2009 | 88(2) | Capitals not rolled up | |
05 Mar 2009 | 363a | Return made up to 18/02/09; full list of members |