INFOVISION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/0715 August 2007 | DISSOLVED |
| 15/05/0715 May 2007 | ADMINISTRATION TO DISSOLUTION |
| 15/05/0715 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 25/01/0725 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 25/01/0725 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 05/07/065 July 2006 | STATEMENT OF PROPOSALS |
| 07/06/067 June 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: NO 3 PRIDE PLACE PRIDE PARK DERBY DE24 8QR |
| 11/05/0611 May 2006 | APPOINTMENT OF ADMINISTRATOR |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/03 |
| 28/03/0328 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | ARTICLES OF ASSOCIATION |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | � SR 140000@1 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 13/11/97 |
| 19/11/9719 November 1997 | S-DIV 13/11/97 |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 13/11/97 � NC 1000/285002 13/11/97 AUTH ALLOT OF SECURITY 13/11/97 VARY SHARE RIGHTS/NAME 13/11/97 RE GUAR + S/RES RE EQUI 13/11/97 |
| 19/11/9719 November 1997 | VARYING SHARE RIGHTS AND NAMES 13/11/97 |
| 19/11/9719 November 1997 | � NC 1000/285002 13/11 |
| 19/11/9719 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 |
| 19/11/9719 November 1997 | NC INC ALREADY ADJUSTED 13/11/97 |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT |
| 06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/979 September 1997 | COMPANY NAME CHANGED SJC 18 LIMITED CERTIFICATE ISSUED ON 10/09/97; RESOLUTION PASSED ON 03/09/97 |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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