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HIVISION ELECTRIC ENGINEERING LIMITED

Company number 09588445

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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 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2022 DS01 Application to strike the company off the register
28 Dec 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021
28 Dec 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 27 December 2021
28 Dec 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 December 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
17 May 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 May 2018
07 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
07 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 50,000