- Company Overview for MALL VISION HOLDINGS LTD (10529757)
- Filing history for MALL VISION HOLDINGS LTD (10529757)
- People for MALL VISION HOLDINGS LTD (10529757)
- Charges for MALL VISION HOLDINGS LTD (10529757)
- More for MALL VISION HOLDINGS LTD (10529757)
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) |
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11 Aug 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
21 Mar 2022 | AA | Micro company accounts made up to 31 July 2021 | |
18 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Nov 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
09 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2021 | TM01 | Termination of appointment of Peter John Murray Collins as a director on 15 September 2021 | |
30 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
11 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
05 Dec 2019 | RESOLUTIONS |
Resolutions
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20 Nov 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Welland Lodge 13 Holmes Drive Ketton Stamford PE9 3YB on 20 November 2019 | |
18 Nov 2019 | MR01 | Registration of charge 105297570002, created on 1 November 2019 | |
18 Nov 2019 | MR04 | Satisfaction of charge 105297570001 in full | |
01 Nov 2019 | MR01 | Registration of charge 105297570001, created on 22 October 2019 | |
21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
21 Aug 2019 | PSC07 | Cessation of James Alexander Scott as a person with significant control on 21 August 2019 | |
21 Aug 2019 | TM01 | Termination of appointment of James Alexander Scott as a director on 21 August 2019 | |
20 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 July 2019 | |
05 Aug 2019 | AP01 | Appointment of Mr Philip Martin Tait as a director on 20 July 2019 | |
05 Aug 2019 | PSC01 | Notification of Phil Tait as a person with significant control on 1 January 2018 | |
02 Aug 2019 | AA | Micro company accounts made up to 31 July 2019 | |
01 Aug 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 July 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
04 Jul 2019 | AP01 | Appointment of Mr Peter John Murray Collins as a director on 3 July 2019 |