THRUVISION SYSTEMS LIMITED

Company number 06943575 ·

Dissolved

33 filings

Date Filing
20 Feb 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Nov 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
18 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012 View document
6 Sep 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
25 Apr 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
18 Apr 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 View document
11 Apr 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
14 Mar 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009648,00008731 View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CENTRAL 127 NO.18 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA View document
4 Jan 2012 SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
30 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
7 Sep 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BEATTIE / 24/06/2010 View document
29 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
9 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2009 RESTRICTION ON AUTH SHR CAP BE REMOVED FROM ARTS 27/10/2009 View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Sep 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010 View document
18 Sep 2009 DIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON · 2 pages View document
18 Sep 2009 APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED View document
18 Sep 2009 SECRETARY APPOINTED MR CLIVE EDWARD BEATTIE View document
18 Sep 2009 DIRECTOR APPOINTED MR CLIVE EDWARD BEATTIE View document
18 Sep 2009 DIRECTOR APPOINTED MR NIGEL ROWLAND HILL · 2 pages View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB View document
18 Aug 2009 TRANSFER SUBSCRIBER SHARES 17/08/2009 View document
17 Aug 2009 COMPANY NAME CHANGED MM&S (5485) LIMITED CERTIFICATE ISSUED ON 17/08/09 View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE View document
24 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document