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HD CCTV UK LTD

Company number 06591786

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 TM01 Termination of appointment of Thomas White as a director
04 Mar 2010 AD01 Registered office address changed from Unit 34 Basepoint Rivermead Drive Westlea Swindon Wilts SN5 7EX on 4 March 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 CERTNM Company name changed homevision cctv LIMITED\certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-01
28 Oct 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
07 Oct 2009 CONNOT Change of name notice
14 Sep 2009 287 Registered office changed on 14/09/2009 from commerce house dunbeath road elgin industrial estate swindon SN2 8EA
12 Jun 2009 288b Appointment Terminated Director gary dickinson
04 Jun 2009 363a Return made up to 13/05/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from 5 the mews lydiard millicent swindon wiltshire SN5 3NG
12 Feb 2009 88(2) Ad 01/12/08 gbp si 50@1=50 gbp ic 100/150
15 Jan 2009 288c Director's Change of Particulars / gary dickinson / 15/01/2009 / Occupation was: sales director, now: cctv sales & installation
19 Dec 2008 288a Director appointed mr gary boyd dickinson
15 Oct 2008 288c Director and Secretary's Change of Particulars / michael gateley / 29/09/2008 / HouseName/Number was: 14, now: 100; Street was: speresholt, now: cassini drive; Area was: toothill, now: ; Post Code was: SN5 8AP, now: SN25 2JY
08 Oct 2008 288b Appointment Terminated Director brighton director LIMITED
08 Oct 2008 288b Appointment Terminated Secretary brighton secretary LIMITED
30 Sep 2008 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
30 Sep 2008 288a Director and secretary appointed michael john gateley
30 Sep 2008 88(2) Ad 29/09/08 gbp si 99@1=99 gbp ic 1/100
23 Jul 2008 288a Director appointed thomas james white
23 Jul 2008 287 Registered office changed on 23/07/2008 from 1 the stables brewery street highworth swindon wiltshire SN6 7AJ
13 May 2008 NEWINC Incorporation