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VISION VIDEO LIMITED

Company number 01215334

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AP01 Appointment of James William Dodge as a director on 4 July 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
28 May 2015 AA Full accounts made up to 30 June 2014
19 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
19 Mar 2015 MR04 Satisfaction of charge 17 in full
19 Mar 2015 MR04 Satisfaction of charge 16 in full
27 Feb 2015 TM01 Termination of appointment of Dimple Patel as a director on 27 February 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Joseph Edward Cunningham on 4 August 2014
11 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
11 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Dimple Patel as a director
31 Dec 2012 SH20 Statement by directors
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 1
31 Dec 2012 CAP-SS Solvency statement dated 21/12/12
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012