CompaniesInTheUK

BLITZ VISION LIMITED

Company number 02372013 ·

Dissolved

206 filings

Date Filing
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jun 2019 SAIL ADDRESS CREATED View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
9 Jan 2019 DIRECTOR APPOINTED MR JASON POPP View document
9 Jan 2019 SECRETARY APPOINTED MR MICHAEL STEWART View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY CV6 6PA View document
9 Jan 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
4 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
19 Dec 2014 DIRECTOR APPOINTED STEVEN MOSTER View document
19 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA View document
15 Dec 2014 SECRETARY APPOINTED MR PAUL MCKENNA View document
22 Oct 2014 SECRETARY APPOINTED ASHOK MAKANJI View document
22 Oct 2014 SECRETARY APPOINTED ASHOK MAKANJI View document
17 Oct 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL View document
15 Oct 2014 DIRECTOR APPOINTED ELLEN MARIE INGERSOLL View document
15 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI View document
15 Oct 2014 DIRECTOR APPOINTED PAUL BRIAN DYKSTRA View document
30 Sep 2014 SECOND FILING WITH MUD 09/06/13 FOR FORM AR01 View document
30 Sep 2014 SECOND FILING WITH MUD 09/06/10 FOR FORM AR01 View document
30 Sep 2014 SECOND FILING WITH MUD 09/06/11 FOR FORM AR01 View document
30 Sep 2014 SECOND FILING WITH MUD 09/06/12 FOR FORM AR01 View document
30 Sep 2014 SECOND FILING WITH MUD 09/06/14 FOR FORM AR01 View document
10 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
23 Jun 2011 Annual return made up to 9 June 2010 with full list of shareholders View document
23 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 09/06/2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 09/06/2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 09/06/2010 View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Aug 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS; AMEND View document
12 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
28 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 NEW SECRETARY APPOINTED View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 DIRECTOR RESIGNED View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR RESIGNED View document
12 Jul 2006 SECRETARY RESIGNED View document
14 Dec 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Sep 2005 DIRECTOR RESIGNED View document
11 Aug 2005 SECRETARY RESIGNED View document
11 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6PA View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2004 SECRETARY RESIGNED View document
26 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Jan 2004 DIRECTOR RESIGNED View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 SECRETARY RESIGNED View document
30 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE, NATIONAL EXHIBITION, BIRMINGHAM, WEST MIDLANDS B40 1PJ View document
11 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Oct 2001 DIRECTOR RESIGNED View document
19 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 12-50 KINGSGATE ROAD, KINGSTON UPON THAMES, SURREY KT2 5AA View document
21 Aug 2000 NEW SECRETARY APPOINTED View document
21 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
22 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jun 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Jun 2000 ADOPT ARTICLES 08/05/00 View document
13 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 DIRECTOR RESIGNED View document
16 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 15 LITTLE GREEN, RICHMOND, SURREY, TW9 1QH View document
8 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1999 AUDITOR'S RESIGNATION View document
15 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
15 Jul 1999 S80A AUTH TO ALLOT SEC 30/06/99 View document
20 Jun 1999 SECRETARY RESIGNED View document
20 Jun 1999 NEW SECRETARY APPOINTED View document
15 Jun 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View document
1 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1998 NEW DIRECTOR APPOINTED View document
27 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
27 Nov 1998 SECRETARY RESIGNED View document
9 Sep 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY TW9 1BN View document
24 Aug 1998 DIRECTOR RESIGNED View document
24 Aug 1998 DIRECTOR RESIGNED View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 ALTER MEM AND ARTS 30/07/98 View document
13 Aug 1998 GUARANTEE/DEBENTURE 30/07/98 View document
11 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Aug 1998 DIRECTOR RESIGNED View document
7 Aug 1998 DIRECTOR RESIGNED View document
7 Aug 1998 DIRECTOR RESIGNED View document
7 Aug 1998 DIRECTOR RESIGNED View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Jul 1998 DIRECTOR RESIGNED View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 DIRECTOR RESIGNED View document
2 Apr 1998 DIRECTOR RESIGNED View document
11 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
21 Aug 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: UNIT 27, 12 TAUNTON ROAD, METROPOLITAN CENTRE GREENFORD, MIDDLESEX UB6 8UQ View document
21 May 1997 ALTER MEM AND ARTS 09/05/97 View document
7 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1997 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
24 Jun 1996 NEW SECRETARY APPOINTED View document
24 Jun 1996 NEW DIRECTOR APPOINTED View document
24 Jun 1996 NEW DIRECTOR APPOINTED View document
23 Jun 1996 CONVERTED 17/06/96 View document
23 Jun 1996 REGISTERED OFFICE CHANGED ON 23/06/96 FROM: UNIT 4, 5, GARNET CLOSE, WATFORD, HERTFORDSHIRE. WD2 HJL. View document
23 Jun 1996 SECRETARY RESIGNED View document
23 Jun 1996 AUDITOR'S RESIGNATION View document
23 Jun 1996 ADOPT MEM AND ARTS 17/06/96 View document
24 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Aug 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 NEW DIRECTOR APPOINTED View document
27 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS View document
3 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Jun 1992 RETURN MADE UP TO 09/06/92; CHANGE OF MEMBERS View document
21 Jun 1992 REGISTERED OFFICE CHANGED ON 21/06/92 View document
26 Apr 1992 NEW DIRECTOR APPOINTED View document
14 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: UNIT 5, POLTCHROME COMPLEX, SANDOWN ROAD, WATFORD WD2 4XB View document
23 Jul 1991 DIRECTOR RESIGNED View document
23 Jul 1991 DIRECTOR RESIGNED View document
10 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Jul 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS View document
3 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
1 Jul 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Jul 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/06/91 View document
21 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
15 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1990 NEW DIRECTOR APPOINTED View document
13 Feb 1990 NC INC ALREADY ADJUSTED 09/05/89 View document
13 Feb 1990 NC INC ALREADY ADJUSTED 09/05/89 View document
12 Feb 1990 NC INC ALREADY ADJUSTED 09/05/89 View document
12 Feb 1990 £ NC 1000/400000 09/05/89 View document
15 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
15 Aug 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: IST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ View document
15 Aug 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
12 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1989 COMPANY NAME CHANGED ROBAWN LIMITED CERTIFICATE ISSUED ON 05/05/89 View document
13 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document