VISCOUNT SYSTEMS LIMITED

Company Documents

DateDescription
31/07/1331 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 SECRETARY APPOINTED MS DARRYL LESLEY WILLIAMS

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY CELIA HAWKINS

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LESLIE WILLIAMS / 11/02/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LESLIE WILLIAMS / 11/02/2010

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03/06/103 June 2010 Annual return made up to 12 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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02/07/092 July 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0721 August 2007 RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 12/02/06; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 FIRST GAZETTE

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/08/042 August 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/06/034 June 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/08/0212 August 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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19/02/0219 February 2002 FIRST GAZETTE

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19/02/0219 February 2002 STRIKE-OFF ACTION SUSPENDED

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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19/05/0019 May 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 1 RICHMOND WAY EAST GRINSTEAD WEST SUSSEX RH19 4TG

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19/05/0019 May 2000 SECRETARY'S PARTICULARS CHANGED

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10/06/9910 June 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/09/9821 September 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/02/9726 February 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/11/951 November 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 DIRECTOR'S PARTICULARS CHANGED

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: G OFFICE CHANGED 22/06/95 9 HARMANS MEAD EAST GRINSTEAD WEST SUSSEX RH19 3XX

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22/06/9522 June 1995 SECRETARY'S PARTICULARS CHANGED

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12/08/9412 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/03/933 March 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 S386 DISP APP AUDS 04/12/92

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16/02/9316 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/09/929 September 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/11/911 November 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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29/11/9029 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/10/9024 October 1990 REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 372 OLD ST LONDON EC1V 9LT

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03/07/903 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/8924 July 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/8920 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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