VISLINK SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1129 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1129 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 28/10/1028 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1028 October 2010 | DECLARATION OF SOLVENCY |
| 28/10/1028 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1028 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1017 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | £ NC 7260000/8000000 11/0 |
| 05/09/055 September 2005 | NC INC ALREADY ADJUSTED 11/07/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | £ NC 5120000/7260000 31/12/01 |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 21/01/0221 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ |
| 02/06/002 June 2000 | |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED SILVERMINES SECURITY LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 161 GLOUCESTER CRESCENT WIGSTON LEICESTERSHIRE LE18 4YN |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS; AMEND |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NC INC ALREADY ADJUSTED 01/09/98 |
| 28/06/9928 June 1999 | ADOPT MEM AND ARTS 01/09/98 |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED MOLYNX LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | |
| 20/05/9620 May 1996 | |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94 |
| 11/03/9611 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 22/12/94 |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 22/12/94 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: CRINDAU WORKS ALBANY ST NEWPORT GWENT |
| 21/09/9421 September 1994 | ADOPT MEM AND ARTS 30/08/94 |
| 21/09/9421 September 1994 | S369(4) SHT NOTICE MEET 30/08/94 |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | |
| 02/06/932 June 1993 | |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | ADOPT MEM AND ARTS 29/05/92 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | ALTER MEM AND ARTS 20/12/90 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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