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HEWLETT-PACKARD VISION LTD

Company number 07741000

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-31
23 Aug 2018 LIQ01 Declaration of solvency
31 Jul 2018 TM01 Termination of appointment of Miral Hamani-Samaan as a director on 26 July 2018
18 May 2018 SH20 Statement by Directors
18 May 2018 SH19 Statement of capital on 18 May 2018
  • GBP 4
18 May 2018 CAP-SS Solvency Statement dated 18/05/18
18 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/05/2018
27 Mar 2018 AP01 Appointment of Miral Hamani-Samaan as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Coen Eric Timmer as a director on 22 March 2018
06 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
31 Aug 2017 PSC02 Notification of Hewlett-Packard Enterprise Company as a person with significant control on 6 April 2016
03 Aug 2017 AA Full accounts made up to 31 October 2016
22 Jun 2017 AP01 Appointment of Coen Eric Timmer as a director on 20 June 2017
22 Jun 2017 TM01 Termination of appointment of Miral Hamani as a director on 20 June 2017
22 Sep 2016 AA Full accounts made up to 31 October 2015
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
14 Nov 2015 AA Full accounts made up to 31 October 2014
14 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
27 Jul 2015 AA Full accounts made up to 31 October 2013
23 Apr 2015 AP01 Appointment of Ms Miral Hamani as a director on 22 April 2015
23 Apr 2015 TM01 Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015
15 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders