VIEWPOINT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Termination of appointment of David John Trangmar as a director on 2024-01-23 |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 20/11/2320 November 2023 | Application to strike the company off the register |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 01/04/221 April 2022 | Appointment of Mr David John Trangmar as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Mark Fraser Starr as a director on 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 |
| 03/08/213 August 2021 | Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 10/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 10/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER STARR / 10/10/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 10/10/2009 |
| 30/06/0930 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED CHRISTINE HUIKYONG HONG |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR CORRY SUNGSOO HONG |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR CORRY SUNGSOO HONG |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMYTH |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WILSON |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 01/06/00 |
| 15/11/0115 November 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | SHARES AGREEMENT OTC |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 12 CHARLOTTE ST MANCHESTER M1 4HP |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/00 |
| 13/06/0013 June 2000 | £ NC 1000/3460 01/06/0 |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 02/03/902 March 1990 | COMPANY NAME CHANGED SYSTEMPLY LIMITED CERTIFICATE ISSUED ON 05/03/90 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9014 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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