SECURE VISION U.K. LIMITED

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DateDescription
04/04/134 April 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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04/04/134 April 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013

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14/11/1214 November 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012

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06/11/126 November 2012 STATEMENT OF AFFAIRS/4.19

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06/11/126 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/11/126 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1211 October 2012 SECOND FILING WITH MUD 04/04/12 FOR FORM AR01

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM SANDHAM HOUSE BOUNDARY BUSINESS COURT 92-94 CHURCH ROAD MITCHAM SURREY CR4 3TD UNITED KINGDOM

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02/08/122 August 2012 Annual return made up to 4 April 2012 with full list of shareholders

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16/07/1216 July 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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05/03/125 March 2012 Annual return made up to 4 April 2011 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/11/1111 November 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011:LIQ. CASE NO.1

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19/05/1119 May 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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01/03/111 March 2011 Annual return made up to 4 April 2010 with full list of shareholders

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02/02/112 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/02/112 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/01/1131 January 2011 PREVSHO FROM 30/04/2010 TO 31/03/2010

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28/01/1128 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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10/11/1010 November 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010:LIQ. CASE NO.1

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08/09/108 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM VISION HOUSE, CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2EE

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BONNET

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BONNET

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23/11/0923 November 2009 DIRECTOR APPOINTED MR MICHAEL DAVIDSON

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/09/0917 September 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002748

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR GARRY BELLMAN

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07/05/097 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/10/0813 October 2008 S-DIV

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13/10/0813 October 2008 SDIV / RE LOAN AND DEBENTURE 30/06/2008

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 VISION HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX TN6 1JU

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11/07/0711 July 2007 LOCATION OF REGISTER OF MEMBERS

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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04/12/994 December 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/11/9717 November 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 COMPANY NAME CHANGED SECUREVISION UK LIMITED CERTIFICATE ISSUED ON 23/05/97

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14/05/9714 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 DIRECTOR RESIGNED

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25/04/9625 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: G OFFICE CHANGED 25/04/96 372 OLD STREET LONDON EC1V 9LT

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25/04/9625 April 1996 SECRETARY RESIGNED

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25/04/9625 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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