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RSI VIDEO TECHNOLOGIES LIMITED

Company number 07097354

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
28 Nov 2019 DS01 Application to strike the company off the register
22 Nov 2019 PSC07 Cessation of Honeywell International Inc. as a person with significant control on 16 April 2016
22 Nov 2019 PSC02 Notification of Radio Systems Ingenierie Video Technologies Sas as a person with significant control on 17 April 2016
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 AD02 Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
28 Mar 2019 AP01 Appointment of Elizabeth Earle as a director on 15 March 2019
28 Mar 2019 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 28 March 2019
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
10 Sep 2018 TM01 Termination of appointment of Stephane Rolan Henri Baudena as a director on 8 September 2018
10 Sep 2018 AP01 Appointment of Jean-Marc Mothu as a director on 8 September 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 TM02 Termination of appointment of Patrick Frimat as a secretary on 10 November 2017
25 Jan 2018 AP01 Appointment of Stephane Rolan Henri Baudena as a director on 11 November 2017
25 Jan 2018 TM01 Termination of appointment of Patrick Frimat as a director on 10 November 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
09 Nov 2017 AD02 Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
09 Nov 2017 AD01 Registered office address changed from 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 9 November 2017
26 Oct 2017 PSC05 Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017
26 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with no updates
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
11 Apr 2016 AP01 Appointment of Allan Richards as a director on 1 April 2016