DOT VISION SYSTEMS LTD

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/01/168 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
137 BENTINCK ROAD
NEWCASTLE UPON TYNE
NE4 6UX

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19/11/1419 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR SAIMA UMAIR

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11/11/1411 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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22/10/1422 October 2014 DIRECTOR APPOINTED MR SYED UMAIR QADRI

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13/08/1413 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR SYED QADRI

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 36 MIDDLETON AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE4 9NB ENGLAND

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05/08/105 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED UMAIR MOIZ QADRI / 01/02/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAIMA UMAIR / 01/02/2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 117 CEDAR ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PE

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAIMA UMAIR / 25/05/2009

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15/07/0915 July 2009 DIRECTOR APPOINTED MR SYED UMAIR MOIZ QADRI

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY MUHAMMAD ALAM

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR AMINA TABSHEER

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED

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30/06/0530 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 282 B STANHOPE STREET NEWCASTLE UPON TYNE NE4 5JU

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20/08/0420 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/01/0419 January 2004 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 SECRETARY RESIGNED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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