DYNAMIC VISION SYSTEMS LIMITED

Company number 09253249

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2020	DS01	Application to strike the company off the register	(2 pages)
24 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(17 pages)
03 Jun 2020	AP04	Appointment of Haddleton & Co Limited as a secretary on 3 June 2020	(2 pages)
03 Jun 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 3 June 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 3 June 2020	(1 page)
02 Nov 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 1 July 2019	(1 page)
03 Jul 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 1 July 2019	(2 pages)
24 May 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages)
12 Apr 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA on 12 April 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(5 pages)
03 Oct 2018	AP01	Appointment of Mr Timothy William Haynes as a director on 27 September 2018	(2 pages)
12 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages)
29 Mar 2018	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 21 December 2017	(4 pages)
29 Mar 2018	PSC02	Notification of Parkwalk Advisors Limited as a person with significant control on 21 December 2017	(4 pages)
13 Mar 2018	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 21 December 2017	(1 page)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 157.58	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 193.42	(4 pages)
25 Jan 2018	TM01	Termination of appointment of John Clifford Jones as a director on 21 June 2017	(1 page)
25 Jan 2018	TM01	Termination of appointment of Helen Frances Gleeson as a director on 21 December 2017	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)