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DEFINITE VISION CREATIVE LTD

Company number NI070718

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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)
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.69(NI)	Statement of receipts and payments to 23 October 2014	View PDF Statement of receipts and payments to 23 October 2014 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	4.69(NI)	Statement of receipts and payments to 6 September 2014	View PDF Statement of receipts and payments to 6 September 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	4.69(NI)	Statement of receipts and payments to 6 September 2013	View PDF Statement of receipts and payments to 6 September 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AD01	Registered office address changed from At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast BT4 3EU on 11 September 2012	View PDF Registered office address changed from At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast BT4 3EU on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Sep 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 104,100	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 104,100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	CH01	Director's details changed for Mr Christopher Graham Campbell on 8 October 2011	View PDF Director's details changed for Mr Christopher Graham Campbell on 8 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Damien Paul Green on 8 October 2011	View PDF Director's details changed for Damien Paul Green on 8 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	CERTNM	Company name changed definite vision LTD\certificate issued on 15/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-15	View PDF Company name changed definite vision LTD\certificate issued on 15/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-15 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Christopher Graham Campbell on 23 February 2010	View PDF Director's details changed for Christopher Graham Campbell on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Damien Green on 23 February 2010	View PDF Director's details changed for Damien Green on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 200 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AP01	Appointment of Damien Green as a director	View PDF Appointment of Damien Green as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
22 Oct 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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