MVI TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | Application to strike the company off the register |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN EMEA CLEARING LIMITED |
| 20/11/2020 November 2020 | CESSATION OF ROBERT SMITH AS A PSC |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027002760004 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027002760003 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | ADOPT ARTICLES 08/09/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BUILDING C TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MS HELLEN STEIN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HICKEY / 01/04/2015 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BURKETT / 01/04/2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TEILLON / 01/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM BUILDING C TRINITY COURT TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL ENGLAND |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1315 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MARC TEILLON |
| 04/01/134 January 2013 | DIRECTOR APPOINTED VINCENT BURKETT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JAMES HICKEY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN CUMMINGS |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/04/123 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR JULIAN TIMOTHY CUMMINGS |
| 07/02/127 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 11/05/1111 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED VP STEPHEN DEXTER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR RAPHAEL KANTELIP |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR RAPHAEL KANTELIP |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COEN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE CAMERON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COEN |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR MATTHEW LAVELLE |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC MUSSER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS; AMEND |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARCHER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN WIGHT |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SUTCLIFFE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MASSEY |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIOBHAN SUTCLIFFE |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT WILLIAM TAYLOR LOGGED FORM |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR LOGGED FORM |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTAMPTONSHIRE NN4 7YB |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ERIC WAYNE MUSSER |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR BRUCE WARREN CAMERON |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB |
| 24/08/0724 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 21 GEORGE STREET BIRMINGHAM B3 1QA |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 4 VENTURE WAY BIRMINGHAM WEST MIDLANDS B7 4AP |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 23/07/0423 July 2004 | £ NC 10000/30000 07/07/ |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED MERCIAVISION LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: HOLT COURT NORTH HENEAGE STREET WEST ASTON SCIENCE PARK BIRMINGHAM B7 4AX |
| 16/07/9916 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | AUDITOR'S RESIGNATION |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED MERCIAVISION INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 17/01/97 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/92 |
| 07/09/927 September 1992 | £ NC 1000/10000 06/08/92 |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: WATERLOO HOUSE 20 WATERLOO ST BIRMINGHAM B2 5TE |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 05/05/925 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9214 April 1992 | COMPANY NAME CHANGED FORAY 401 LIMITED CERTIFICATE ISSUED ON 15/04/92 |
| 25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company