VIEWPOINT SYSTEMS LIMITED
Company number 02469965 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of David John Trangmar as a director on 2024-01-23 · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 1 Apr 2022 | Appointment of Mr David John Trangmar as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Mark Fraser Starr as a director on 2022-03-31 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 · 2 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 21 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 5 pages | View document |
| 24 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 10/10/2009 · 2 pages | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 10/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER STARR / 10/10/2009 · 2 pages | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 10/10/2009 | View document |
| 30 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 13 May 2009 | DIRECTOR APPOINTED CHRISTINE HUIKYONG HONG · 2 pages | View document |
| 11 May 2009 | SECRETARY APPOINTED MR CORRY SUNGSOO HONG · 2 pages | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR CORRY SUNGSOO HONG | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMYTH | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WILSON | View document |
| 16 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | NC INC ALREADY ADJUSTED 01/06/00 | View document |
| 15 Nov 2001 | S366A DISP HOLDING AGM 18/06/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 12 CHARLOTTE ST MANCHESTER M1 4HP | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/00 | View document |
| 13 Jun 2000 | £ NC 1000/3460 01/06/0 | View document |
| 13 Jun 2000 | NC INC ALREADY ADJUSTED 01/06/00 | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 2 Mar 1990 | COMPANY NAME CHANGED SYSTEMPLY LIMITED CERTIFICATE ISSUED ON 05/03/90 | View document |
| 27 Feb 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 27 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |