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SPECIALISED VIDEO SERVICES LIMITED

Company number 04448620

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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)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2017 LIQ06 Resignation of a liquidator
19 Jun 2017 AD01 Registered office address changed from 33 Countess Close Merley Wimborne Dorset BH21 1UJ to 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 3QS on 19 June 2017
14 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2017 600 Appointment of a voluntary liquidator
12 Jun 2017 LIQ02 Statement of affairs
12 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
14 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60
24 Sep 2015 AA Total exemption full accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 60
16 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 60
21 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
12 Aug 2013 AP03 Appointment of Mr Martin Keith Eaton as a secretary
12 Aug 2013 TM01 Termination of appointment of Garth Williams as a director
12 Aug 2013 TM02 Termination of appointment of Garth Williams as a secretary
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders