NEW VISION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Return of final meeting in a members' voluntary winding up |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 16 AUSTCLIFF DRIVE SOLIHULL WEST MIDLANDS B91 3XT |
| 14/07/2014 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/2014 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/07/2014 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/02/20 |
| 24/02/2024 February 2020 | PREVSHO FROM 31/07/2020 TO 07/02/2020 |
| 07/02/207 February 2020 | Annual accounts for year ending 07 Feb 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/04/162 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/04/1512 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/04/139 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/04/1110 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHI WAH CHUNG / 29/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 7 GLEBE ROAD SOLIHULL WEST MIDLANDS B91 2LX |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | S252 DISP LAYING ACC 26/07/99 |
| 11/04/0011 April 2000 | S366A DISP HOLDING AGM 26/07/99 |
| 20/07/9920 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 4HQ |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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