SPECTRAL VISION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GROOM |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM GRAYSTED THE TRIANGLE UPPER BASILDON NEAR READING BERKSHIRE RG8 8LU |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN GROOM |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/02/0921 February 2009 | DISS40 (DISS40(SOAD)) |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 1 LILAC COTTAGES BASINGSTOKE ROAD RISLEY HAMPSHIRE RG7 1QT |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 3 DAIRY WALK HARTLEY WINTNEY HAMPSHIRE RG27 8XX |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 1 LILAC COTTAGE BASINGSTOKE ROAD RISLEY BERKSHIRE RG7 1QT |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED EYE 4 DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: G OFFICE CHANGED 09/06/03 124 BETA ROAD COVE FARNBOROUGH HAMPSHIRE GU14 8PH |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 UNIT A6 D P HOUSE, THE RING BRACKNELL BERKSHIRE RG12 1HB |
| 05/07/015 July 2001 | COMPANY NAME CHANGED IMOGEN INTERACTIVE COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 UNIT A6, D P HOUSE BRACKNELL BERKSHIRE RG12 1HB |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | Incorporation |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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