SECURE VISION LIMITED
Warning: The most recent accounts from 31 May 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1810 May 2018 | APPLICATION FOR STRIKING-OFF |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O TOBIN ASSOCIATES LTD 4TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER JOHANNES WILLEMSE / 01/03/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY ENCOMPASS SECRETARIAL SERVICES LTD |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM OWLS BARN, SALTS AVENUE LOOSE MAIDSTONE KENT ME15 0AZ |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/04/1322 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/1020 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCOMPASS SECRETARIAL SERVICES LTD / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER WILLEMSE / 01/10/2009 |
| 27/01/1027 January 2010 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY RESIGNED LYNNE TURNER |
| 20/05/0820 May 2008 | SECRETARY APPOINTED ENCOMPASS SECRETARIAL SERVICES LTD |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: OWLS AVENUE SALTS AVENUE LOOSE MAIDSTONE KENT ME15 0AZ |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: WISES OAST BUSINESS CENTRE WISES LANE BORDEN KENT ME9 8LR |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MILLWOOD COURT TOVIL HILL MAIDSTONE KENT ME15 6QS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: ICE PAPER OFFICES ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 148 CHRISTCHURCH ROAD ASHFORD KENT TN23 7XA |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | S366A DISP HOLDING AGM 10/04/03 S252 DISP LAYING ACC 10/04/03 S386 DISP APP AUDS 10/04/03 |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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