CompaniesInTheUK

SCREENVAULT LIMITED

Company number 07585237 ·

Dissolved

25 filings

Date Filing
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 01/08/2014 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Aug 2014 DIRECTOR APPOINTED BENJAMIN JAMES BEATON View document
16 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES HAMILTON IRVINE / 01/04/2013 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM · 7TH FLOOR 52-54 GRACECHURCH STREET · LONDON · EC3V 0EH View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jul 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND View document
11 May 2012 SECRETARY APPOINTED MR GRAHAM KENNETH URQUHART View document
20 Apr 2012 DIRECTOR APPOINTED ALASTAIR CHARLES HAMILTON IRVINE View document
19 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Mar 2012 COMPANY NAME CHANGED SOLARVAULT LIMITED CERTIFICATE ISSUED ON 28/03/12 View document
28 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Feb 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM View document
19 Sep 2011 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED View document
31 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document