FOCUSVISION (EUROPE) LIMITED

Company number 05271302

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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)
10 Jan 2020 AP01 Appointment of Mr Chris Nagy as a director on 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Matthew Levine as a director on 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
04 Nov 2019 CH01 Director's details changed for Zlatko Vucetic on 8 October 2018
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 May 2019
17 Apr 2019 AD01 Registered office address changed from 2nd Floor South Bank Central 5 Hatfields London SE1 9PG United Kingdom to 4 Prince Albert Road London NW1 7SN on 17 April 2019
28 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 27 October 2017 with no updates
22 Mar 2018 PSC08 Notification of a person with significant control statement
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
21 Mar 2018 AUD Auditor's resignation
07 Mar 2018 AP01 Appointment of Zlatko Vucetic as a director on 1 March 2018
05 Mar 2018 TM02 Termination of appointment of 7Side Secretarial Ltd as a secretary on 19 February 2018
04 Mar 2018 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 March 2018
04 Mar 2018 AD01 Registered office address changed from Longford House Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to 2nd Floor South Bank Central 5 Hatfields London SE1 9PG on 4 March 2018
04 Mar 2018 TM01 Termination of appointment of Jamin Matthew Brazil as a director on 24 July 2017
17 Jan 2018 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AA Full accounts made up to 31 December 2015
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2017 CS01 Confirmation statement made on 27 October 2016 with updates
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off