FLIGHT DATA VISION LTD
Company number 06281312 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 18 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 2 Jan 2026 | Termination of appointment of David Martinelli as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Oct 2025 | Cessation of Dominique Marie Francois Lopez as a person with significant control on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Dominique Marie, François, Jean Lopez as a director on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Appointment of Fabien Dal Molin as a director on 2025-07-22 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr David Martinelli on 2025-03-06 · 2 pages | View document |
| 4 Mar 2025 | Secretary's details changed for Tenbury Secretaries Ltd on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Mr David Martinelli on 2025-03-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Statement of company's objects · 2 pages | View document |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 14 Aug 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 16 May 2024 | Director's details changed for Mr Dominique Marie, François, Jean Lopez on 2023-06-19 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 2023-06-19 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 24 Jan 2022 | Appointment of Mr David Martinelli as a director on 2022-01-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 · 1 page | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-29 · 4 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 12 Sep 2019 | 29/12/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ / 21/05/2019 | View document |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE FRANCOIS LOPEZ / 21/05/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2018 | 29/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 29 Sep 2017 | 29/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE MARIE FRANCOIS LOPEZ | View document |
| 29 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 29 Dec 2016 | Annual accounts for the year ending 29 December 2016 | View accounts |
| 8 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/15 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 29 December 2015 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ / 10/09/2016 | View document |
| 17 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts for the year ending 29 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 29 December 2014 | View document |
| 24 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 28 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 29 December 2013 | View document |
| 3 Feb 2015 | FIRST GAZETTE · 1 page | View document |
| 29 Dec 2014 | Annual accounts for the year ending 29 December 2014 | View accounts |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | View document |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY VANGUARD INTELLIGENCE LTD | View document |
| 25 Apr 2014 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIC | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 650 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ | View document |
| 29 Dec 2013 | Annual accounts for the year ending 29 December 2013 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 29 December 2012 | View document |
| 4 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders · 3 pages | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR OLIVIER - EMMANUEL BIC · 2 pages | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX · 1 page | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIC | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR ERIC JACQUES LAMBERT-DUVERNEIX | View document |
| 29 Dec 2012 | Annual accounts for the year ending 29 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 29 December 2011 · 4 pages | View document |
| 29 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS INT. / 29/08/2012 | View document |
| 24 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders · 4 pages | View document |
| 23 Apr 2012 | CORPORATE SECRETARY APPOINTED E AND E PARTNERS INT. | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB · 1 page | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR OLIVIER EMMANUEL BIC | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 15 Feb 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 29 December 2010 | View document |
| 25 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 29 December 2009 | View document |
| 22 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 15/06/2010 | View document |
| 17 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LOXON LTD | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MISTER STUART POPPLETON | View document |
| 18 Jun 2009 | CURREXT FROM 30/06/2009 TO 29/12/2009 | View document |
| 12 Jun 2009 | COMPANY NAME CHANGED FLIGHT DATA RESEARCH LIMITED CERTIFICATE ISSUED ON 12/06/09 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | SECRETARY APPOINTED EIKOS INTERNATIONAL LTD | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE COTHIAS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED LOXON LTD | View document |
| 15 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |