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THRUVISION SYSTEMS LIMITED

Company number 06943575

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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)
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
18 Sep 2012	2.24B	Administrator's progress report to 6 September 2012	View PDF Administrator's progress report to 6 September 2012 - link opens in a new window - 37 pages (37 pages)
06 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
14 Mar 2012	AD01	Registered office address changed from Central 127 No.18 Milton Park Abingdon Oxfordshire OX14 4SA on 14 March 2012	View PDF Registered office address changed from Central 127 No.18 Milton Park Abingdon Oxfordshire OX14 4SA on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 June 2011 - link opens in a new window - 18 pages (18 pages)
23 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2012	View PDF Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Jun 2010	CH01	Director's details changed for Mr Clive Edward Beattie on 24 June 2010	View PDF Director's details changed for Mr Clive Edward Beattie on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 23 June 2010 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 1,775,002	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 1,775,002 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,525,002	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 1,525,002 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,275,002	View PDF Statement of capital following an allotment of shares on 19 January 2010 GBP 1,275,002 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 19 January 2010 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 247,502	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 247,502 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 243,502	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 243,502 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 243,502	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 243,502 - link opens in a new window - 3 pages (3 pages)

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