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VOLTCOM VISION LIMITED

Company number 07107101

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 CERTNM Company name changed prog safe LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
23 Sep 2013 AD01 Registered office address changed from Ty Cynon Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales on 23 September 2013
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AP01 Appointment of Mr Mark Adrian Wright as a director
18 Dec 2012 AD01 Registered office address changed from 19 Church Street Merthyr Tydfil Mid Glamorgan CF47 0AY on 18 December 2012
18 Dec 2012 AP01 Appointment of Mr John Nash as a director
18 Dec 2012 AP01 Appointment of Mr Stanley Winston Watt as a director
19 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Sep 2010 CERTNM Company name changed navigation solutions LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-07-20
07 Sep 2010 CONNOT Change of name notice
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
17 Dec 2009 NEWINC Incorporation