ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | APPLICATION FOR STRIKING-OFF |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANE MIDDLETON |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON |
| 05/09/115 September 2011 | SOLVENCY STATEMENT DATED 02/09/11 |
| 05/09/115 September 2011 | STATEMENT BY DIRECTORS |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 1.00 |
| 05/09/115 September 2011 | AMOUNT ARISING UPON REDUCTION BE CREDITED TO PROFIT AND LOSS RESERVE 02/09/2011 |
| 05/09/115 September 2011 | REDUCE ISSUED CAPITAL 02/09/2011 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN ICAEL KLOPFENSTEIN / 04/06/2010 |
| 26/03/1026 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BOYLE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET MIDDLETON / 24/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET MIDDLETON / 24/03/2010 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 68 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1LA |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: SEOS LTD., EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE |
| 05/12/085 December 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED IAN WILLIAM BOYLE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED VAUGHN ICAEL KLOPFENSTEIN |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED JANE MARGARET MIDDLETON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED STEPHEN JAMES BANHAM |
| 05/12/085 December 2008 | DIRECTOR RESIGNED SARAH MINETT |
| 05/12/085 December 2008 | DIRECTOR RESIGNED JOHN BULLIVANT |
| 05/12/085 December 2008 | DIRECTOR RESIGNED DARREN COSSHALL |
| 05/12/085 December 2008 | DIRECTOR RESIGNED ROY CREEK |
| 05/12/085 December 2008 | SECRETARY RESIGNED STEPHEN ELMER |
| 05/12/085 December 2008 | DIRECTOR RESIGNED GEOFFREY BLACKHAM |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/081 December 2008 | COMPANY NAME CHANGED SEOS LIMITED CERTIFICATE ISSUED ON 01/12/08; RESOLUTION PASSED ON 01/12/08 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0626 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: UNIT 1 MALTINGS PARK EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED SEOS DISPLAYS LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | � NC 100000/1000000 22/12/99 |
| 25/02/0025 February 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY. |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | CAPITALISATION 23/06/95 |
| 19/07/9519 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/06/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | |
| 07/04/937 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/937 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/04/937 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/10/922 October 1992 | AUDITOR'S RESIGNATION |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 MARCHANTS WAY BURGESS HILL W. SUSSEX RH15 8QY. |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | WD 16/11/88 AD 05/10/88--------- � SI 50@1=50 � IC 16000/16050 |
| 01/09/881 September 1988 | COMPANY NAME CHANGED SPECIALISED ELECTRO-OPTICAL SERV ICES LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: G OFFICE CHANGED 02/08/88 29 HIGH STREET CRAWLEY SUSSEX |
| 03/06/883 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | Full accounts made up to 1986-06-30 |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/09/8330 September 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/83 |
| 24/05/8324 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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