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UNDERGROUND VISION (UK) LIMITED

Company number 06291834

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2020 AM10 Administrator's progress report
17 Jan 2020 AM10 Administrator's progress report
15 Jan 2020 AM23 Notice of move from Administration to Dissolution
09 Sep 2019 AM10 Administrator's progress report
13 Mar 2019 AM10 Administrator's progress report
11 Dec 2018 AM19 Notice of extension of period of Administration
11 Sep 2018 AM10 Administrator's progress report
28 Apr 2018 AM06 Notice of deemed approval of proposals
11 Apr 2018 AM03 Statement of administrator's proposal
12 Mar 2018 MR04 Satisfaction of charge 062918340005 in full
07 Mar 2018 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 March 2018
13 Feb 2018 AM01 Appointment of an administrator
28 Dec 2017 TM01 Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017
28 Dec 2017 TM01 Termination of appointment of Roland Pechtold as a director on 15 December 2017
28 Dec 2017 AP01 Appointment of Mr Pieter Dekker as a director on 15 December 2017
28 Dec 2017 AP01 Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017
18 Oct 2017 MR01 Registration of charge 062918340005, created on 17 October 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
17 Jul 2017 PSC02 Notification of Care United Limited as a person with significant control on 30 June 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
15 Apr 2016 AP01 Appointment of Mr Roland Pechtold as a director on 1 August 2015
15 Apr 2016 TM01 Termination of appointment of Christiaan Kluiters as a director on 4 February 2016