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VISIONON SYSTEMS EUROPE LIMITED

Company number 09332411

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
11 Nov 2018 AD01 Registered office address changed from Visionon Systems Ltd Unit 4C Woodley Park Estate 59-69 Reading Road, Woodley Reading Berkshire RG5 3AW to 15 Plymouth Avenue Woodley Reading RG5 3SG on 11 November 2018
19 Sep 2018 TM01 Termination of appointment of Visionon Systems Ltd as a director on 19 September 2018
09 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Feb 2015 AP01 Appointment of Mr Duncan Walter Miles Ross as a director on 14 February 2015
30 Nov 2014 TM01 Termination of appointment of Duncan Walter Miles Ross as a director on 30 November 2014
30 Nov 2014 AP02 Appointment of Visionon Systems Ltd as a director on 30 November 2014
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)