OVS REALISATION 2008 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/091 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/091 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2009:LIQ. CASE NO.1 |
| 01/07/091 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/02/097 February 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/08/0827 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008:LIQ. CASE NO.1 |
| 25/04/0825 April 2008 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 23/04/0823 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/04/0812 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/04/087 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED OWL VISUAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/08; RESOLUTION PASSED ON 26/02/2008 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 15-16 HORSTED SQUARE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1QG |
| 14/02/0814 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 15/16 HORSTED SQUARE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1QL |
| 08/01/078 January 2007 | AUDITOR'S RESIGNATION |
| 08/09/068 September 2006 | COMPANY NAME CHANGED OWL VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/09/06; RESOLUTION PASSED ON 30/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/04/063 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | FIN ASSIST IN SHARE ACQ 24/03/06 ALTER MEMORANDUM 24/03/06 |
| 31/03/0631 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 06/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/10/9523 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9429 December 1994 | REGISTERED OFFICE CHANGED ON 29/12/94 FROM: G OFFICE CHANGED 29/12/94 8/9 HORSTED SQUARE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX. TN22 1QW |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | AUDITOR'S RESIGNATION |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/06/939 June 1993 | 18/06/93 NO MEM CHANGE NOF |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | AMENDING 882R |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/02/9212 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 06/01/926 January 1992 | NC INC ALREADY ADJUSTED 01/12/91 |
| 06/01/926 January 1992 | � NC 100/166650 01/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 UNIT 4, RICEBRIDGE WORKS BRIGHTON ROAD BOLNEI WEST SUSSEX. RH17 5NA |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 31 CORSHAM STREET LONDON N1 6DR |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company