FORWARD VISION SYSTEMS LIMITED
Company number 03609405 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH | View document |
| 19 Mar 2012 | SECRETARY APPOINTED MR JONATHAN BURTON | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2011 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 7 Dec 2010 | FIRST GAZETTE | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JACK GIN | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BEARE | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN JACKSON | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED | View document |
| 3 Aug 2009 | SECRETARY APPOINTED KAREN ANN BLOODWORTH | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED PAUL WONG | View document |
| 8 Jan 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: · UNIT 1 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE RG27 8XU | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: · UNIT 1 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE RG27 8XU | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ﾽ NC 1000/30000 · 01/09/99 | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: · 108 THE HUNDRED, ROMSEY, HAMPSHIRE SO51 8BY | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: · FRANCIS HOUSE FRANCIS STREET, LONDON, SW1P 1DE | View document |
| 7 Aug 1998 | SECRETARY RESIGNED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | Incorporation | View document |
| 4 Aug 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |