DAVIN MACHINE VISION LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/111 June 2011 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/07/0930 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 30/09/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 30/09/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/06/0712 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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02/08/042 August 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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09/07/049 July 2004 AUDITOR'S RESIGNATION

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15/06/0415 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 AUDITOR'S RESIGNATION

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/07/0322 July 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/06/0218 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 9A CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1LT

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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28/06/0128 June 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/08/0014 August 2000 DIRECTOR'S PARTICULARS CHANGED

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26/07/0026 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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01/07/991 July 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED

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04/03/994 March 1999 SECRETARY RESIGNED

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26/02/9926 February 1999 COMPANY NAME CHANGED OXFORD SENSOR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/03/99

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17/11/9817 November 1998 DIRECTOR RESIGNED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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12/06/9812 June 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96

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06/07/966 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996

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13/11/9513 November 1995 COMPANY NAME CHANGED WOODFERN LIMITED CERTIFICATE ISSUED ON 14/11/95

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01/11/951 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/09/957 September 1995

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07/09/957 September 1995

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07/09/957 September 1995

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 SECRETARY RESIGNED

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17/07/9517 July 1995 DIRECTOR RESIGNED

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17/07/9517 July 1995 REGISTERED OFFICE CHANGED ON 17/07/95 FROM: G OFFICE CHANGED 17/07/95 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX

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09/06/959 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/959 June 1995 Incorporation

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