EVISION TECHNOLOGIES LIMITED

Company number 04577582 ·

Dissolved

50 filings

Date Filing
19 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 SAIL ADDRESS CREATED View document
11 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/11/2014 View document
14 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 13/10/2014 View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM · 245 QUEENSWAY · BLETCHLEY · MILTON KEYNES · BUCKINGHAMSHIRE · MK2 2EH View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/10/2013 View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 26/02/2011 View document
14 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
26 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/10/2009 View document
5 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/10/2009 View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JENNER / 20/05/2008 View document
10 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY GEE FORCE LTD View document
27 Feb 2008 SECRETARY APPOINTED JENNER COMPANY SECRETARIES LIMITED View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
13 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Nov 2006 SECRETARY RESIGNED View document
15 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
11 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jan 2005 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Jan 2005 COMPANY NAME CHANGED · EVISION SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 17/01/05 View document
29 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
9 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
18 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 SECRETARY RESIGNED View document
7 Jul 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
3 Jul 2003 COMPANY NAME CHANGED · NEWGOLD MARKETING LIMITED · CERTIFICATE ISSUED ON 03/07/03 View document
30 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document