OPEN VISION SERVICES LIMITED

Company number 08523247

Date	Type	Description	View / Download
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
21 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Premium Secretaries Limited as a secretary on 15 August 2017	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
27 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
13 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Russell Wan as a director on 10 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Ms Elaine Wan as a director on 10 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Wai Yin Sze as a director on 10 December 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 9 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Wai-Yin Raymond Sze as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Richard Orton as a director on 9 November 2015	(1 page)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 100	(3 pages)
05 Nov 2015	CERTNM	Company name changed mecku LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-28	(2 pages)
05 Nov 2015	CONNOT	Change of name notice	(2 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(3 pages)
16 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)