DIGITAL VISION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2025 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 06/04/206 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 04/10/194 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 05/09/195 September 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 12/04/1912 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DV WORLD LIMITED |
| 15/01/1915 January 2019 | CESSATION OF 54E STREET LIMITED AS A PSC |
| 31/12/1831 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 14/12/1814 December 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 07/11/187 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 06/11/186 November 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/08/2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 15/09/1815 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008883,00008681 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039391240003 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039391240005 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039391240004 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039391240004 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 12/09/1712 September 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1717 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039391240003 |
| 19/03/1619 March 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAS ASROM |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS ISOZ |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR GREGORY FRANCIS HOLLAND |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HANS ISOZ |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED KELVIN BOLAH |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERT SCHYBORGER |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MARTIN PETER BENNETT |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUFF |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CUFF |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERT IVAN SIGUARD SCHYBORGER / 03/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAS ASROM / 03/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUFF / 03/03/2010 |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CUFF / 28/02/2009 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED GERT SCHYBORGER |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED KLAS ASROM |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR LARS TAFLIN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATS THIDEMAN |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR NILS PERSSON |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED NUCODA LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | S366A DISP HOLDING AGM 24/06/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED NUCODA RESEARCH LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED NUCODA LIMITED CERTIFICATE ISSUED ON 14/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 9 WORTON PARK WORTON CASSINGTON OXFORDSHIRE OX29 4SX |
| 03/04/033 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0114 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0114 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 14/04/0114 April 2001 | SUB DIV 29/03/01 |
| 14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | £ NC 1000/1000000 29/0 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED POINTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/03/003 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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