MVI TECHNOLOGY LIMITED

Company number 02700276 · Monitor this company

Dissolved

182 filings

Date	Filing
5 Apr 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
5 Apr 2022	Final Gazette dissolved via voluntary strike-off	View document
18 Jan 2022	First Gazette notice for voluntary strike-off · 1 page	View document
18 Jan 2022	First Gazette notice for voluntary strike-off	View document
11 Jan 2022	Application to strike the company off the register · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
20 Nov 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN EMEA CLEARING LIMITED	View document
20 Nov 2020	CESSATION OF ROBERT SMITH AS A PSC	View document
26 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 027002760004	View document
24 Jun 2020	ARTICLES OF ASSOCIATION	View document
24 Jun 2020	ADOPT ARTICLES 21/05/2020	View document
22 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 027002760003	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES	View document
26 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE	View document
26 Feb 2020	DIRECTOR APPOINTED KAREN LOUISE CHALMERS	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES	View document
26 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
30 Mar 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Oct 2016	ADOPT ARTICLES 08/09/2016	View document
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL	View document
14 Sep 2016	DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS	View document
15 Jun 2016	DISS40 (DISS40(SOAD))	View document
14 Jun 2016	FIRST GAZETTE	View document
9 Jun 2016	Annual return made up to 10 March 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Dec 2015	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BUILDING C TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT	View document
14 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON	View document
14 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY	View document
14 Jul 2015	DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE	View document
14 Jul 2015	DIRECTOR APPOINTED MS HELLEN STEIN	View document
14 Jul 2015	DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HICKEY / 01/04/2015	View document
2 Apr 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BURKETT / 01/04/2015	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARC TEILLON / 01/04/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Apr 2014	Annual return made up to 10 March 2014 with full list of shareholders	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM BUILDING C TRINITY COURT TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL ENGLAND	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB	View document
14 Jan 2014	FIRST GAZETTE	View document
25 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
25 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
15 Mar 2013	Annual return made up to 10 March 2013 with full list of shareholders	View document
21 Jan 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER	View document
4 Jan 2013	DIRECTOR APPOINTED MARC TEILLON	View document
4 Jan 2013	DIRECTOR APPOINTED VINCENT BURKETT	View document
4 Jan 2013	DIRECTOR APPOINTED JAMES HICKEY	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS	View document
16 Nov 2012	APPOINTMENT TERMINATED, SECRETARY JULIAN CUMMINGS	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Apr 2012	Annual return made up to 10 March 2012 with full list of shareholders	View document
5 Mar 2012	DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS	View document
5 Mar 2012	SECRETARY APPOINTED MR JULIAN TIMOTHY CUMMINGS	View document
7 Feb 2012	DISS40 (DISS40(SOAD))	View document
10 Jan 2012	FIRST GAZETTE	View document
11 May 2011	Annual return made up to 10 March 2011 with full list of shareholders	View document
14 Apr 2011	DIRECTOR APPOINTED VP STEPHEN DEXTER	View document
13 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE	View document
30 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP	View document
30 Mar 2011	APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	Annual return made up to 10 March 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Sep 2009	DIRECTOR APPOINTED MR RAPHAEL KANTELIP	View document
2 Sep 2009	SECRETARY APPOINTED MR RAPHAEL KANTELIP	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR	View document
2 Sep 2009	APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR	View document
13 May 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY COEN	View document
13 May 2009	APPOINTMENT TERMINATED	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR BRUCE CAMERON	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY COEN	View document
13 May 2009	SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR	View document
27 Apr 2009	SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN	View document
27 Apr 2009	DIRECTOR APPOINTED MR MATTHEW LAVELLE	View document
27 Apr 2009	APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR	View document
27 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR	View document
27 Apr 2009	DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN	View document
19 Mar 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ERIC MUSSER	View document
12 Aug 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS; AMEND	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT ARCHER	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ROBIN WIGHT	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARK SUTCLIFFE	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MASSEY	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SIOBHAN SUTCLIFFE	View document
17 Apr 2008	DIRECTOR AND SECRETARY APPOINTED ROBERT WILLIAM TAYLOR LOGGED FORM	View document
17 Apr 2008	DIRECTOR APPOINTED FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR LOGGED FORM	View document
17 Apr 2008	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTAMPTONSHIRE NN4 7YB	View document
11 Apr 2008	DIRECTOR APPOINTED MR ERIC WAYNE MUSSER	View document
11 Apr 2008	DIRECTOR APPOINTED MR BRUCE WARREN CAMERON	View document
2 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
24 Aug 2007	REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB	View document
24 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Aug 2007	NEW DIRECTOR APPOINTED	View document
24 Aug 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
5 Aug 2007	REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 21 GEORGE STREET BIRMINGHAM B3 1QA	View document
9 Jul 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
29 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
21 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
24 Mar 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
16 Dec 2005	SECRETARY RESIGNED	View document
16 Dec 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Oct 2005	DELIVERY EXT'D 3 MTH 31/03/05	View document
15 Mar 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	View document
22 Dec 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 4 VENTURE WAY BIRMINGHAM WEST MIDLANDS B7 4AP	View document
8 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
23 Jul 2004	NC INC ALREADY ADJUSTED 07/07/04	View document
23 Jul 2004	£ NC 10000/30000 07/07/	View document
22 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
18 Mar 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
29 Mar 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	COMPANY NAME CHANGED MERCIAVISION LIMITED CERTIFICATE ISSUED ON 15/03/01	View document
18 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
30 Mar 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS	View document
18 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1999	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
13 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
27 Jul 1999	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: HOLT COURT NORTH HENEAGE STREET WEST ASTON SCIENCE PARK BIRMINGHAM B7 4AX	View document
16 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jul 1999	NEW SECRETARY APPOINTED	View document
16 Jul 1999	ADOPT MEM AND ARTS 07/07/99	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS	View document
31 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
16 Apr 1998	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS	View document
27 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
29 Apr 1997	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS	View document
23 Apr 1997	AUDITOR'S RESIGNATION	View document
23 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
16 Jan 1997	COMPANY NAME CHANGED MERCIAVISION INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 17/01/97	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS	View document
30 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
29 Mar 1995	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS	View document
18 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Mar 1994	RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS	View document
29 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
24 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1993	RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS	View document
7 Sep 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/92	View document
7 Sep 1992	£ NC 1000/10000 06/08/92	View document
3 Jul 1992	REGISTERED OFFICE CHANGED ON 03/07/92 FROM: WATERLOO HOUSE 20 WATERLOO ST BIRMINGHAM B2 5TE	View document
5 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	NEW DIRECTOR APPOINTED	View document
5 May 1992	REGISTERED OFFICE CHANGED ON 05/05/92 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX	View document
5 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
14 Apr 1992	COMPANY NAME CHANGED FORAY 401 LIMITED CERTIFICATE ISSUED ON 15/04/92	View document
25 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document