HONEYWELL VIDEO SYSTEMS UK LIMITED

Company number 01501883

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2021	DS01	Application to strike the company off the register	(2 pages)
20 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
27 Jan 2020	SH20	Statement by Directors	(2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.01	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
01 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
28 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
20 Nov 2017	AD01	Registered office address changed from 4 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DL to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 20 November 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)

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