DIGITAL VISION SYSTEMS LIMITED
Company number 03939124 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | View document |
| 6 Apr 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | View document |
| 4 Oct 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | View document |
| 5 Sep 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 | View document |
| 12 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DV WORLD LIMITED | View document |
| 15 Jan 2019 | CESSATION OF 54E STREET LIMITED AS A PSC | View document |
| 31 Dec 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 14 Dec 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 7 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 6 Nov 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/08/2018 | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE | View document |
| 15 Sep 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008883,00008681 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039391240003 | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039391240005 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039391240004 | View document |
| 26 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039391240004 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 12 Sep 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039391240003 | View document |
| 19 Mar 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 22 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAS ASROM | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS ISOZ | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR GREGORY FRANCIS HOLLAND | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL | View document |
| 17 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED HANS ISOZ | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED KELVIN BOLAH | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GERT SCHYBORGER | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MARTIN PETER BENNETT | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUFF | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CUFF | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERT IVAN SIGUARD SCHYBORGER / 03/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAS ASROM / 03/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUFF / 03/03/2010 | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CUFF / 28/02/2009 | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED GERT SCHYBORGER | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED KLAS ASROM | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LARS TAFLIN | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MATS THIDEMAN | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR NILS PERSSON | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2006 | COMPANY NAME CHANGED NUCODA LIMITED CERTIFICATE ISSUED ON 28/03/06 | View document |
| 16 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 26 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | S366A DISP HOLDING AGM 24/06/04 | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | COMPANY NAME CHANGED NUCODA RESEARCH LIMITED CERTIFICATE ISSUED ON 24/05/04 | View document |
| 14 Apr 2004 | COMPANY NAME CHANGED NUCODA LIMITED CERTIFICATE ISSUED ON 14/04/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 9 WORTON PARK WORTON CASSINGTON OXFORDSHIRE OX29 4SX | View document |
| 3 Apr 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2001 | NC INC ALREADY ADJUSTED 29/03/01 | View document |
| 14 Apr 2001 | SUB DIV 29/03/01 | View document |
| 14 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2001 | £ NC 1000/1000000 29/0 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | COMPANY NAME CHANGED POINTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/08/00 | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 3 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |