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DRONE VISION UK LTD

Company number 09605124

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 TM01 Termination of appointment of Cecilia Laird as a director on 3 July 2015
08 Jul 2015 AD01 Registered office address changed from Floor 29 1 Canada Square Canary Wharf London E14 5DY England to 17 Hanbury Close Cheshunt Waltham Cross Hertfordshire EN8 9BZ on 8 July 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 1
09 Jun 2015 AP01 Appointment of Ms Cecilia Laird as a director on 22 May 2015
09 Jun 2015 AP01 Appointment of Ms Denise Sian Cooney as a director on 22 May 2015
09 Jun 2015 CERTNM Company name changed the drone vision LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
08 Jun 2015 AD01 Registered office address changed from 17 Hanbury Close, Cheshunt, Hertfordshire EN8 9BZ United Kingdom to 17 Hanbury Close Cheshunt Waltham Cross Hertfordshire EN8 9BZ on 8 June 2015
08 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
22 May 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 22 May 2015
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)