VISION STREAM LIMITED

Company number 04696162 ·

Dissolved

67 filings

Date Filing
24 Jul 2021 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-24 · 2 pages View document
14 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
31 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM · C/O EVANS MOCKLER LIMITED · 5 BEAUCHAMP COURT 10 VICTORS WAY · BARNET · HERTFORDSHIRE · EN5 5TZ · ENGLAND View document
24 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLAKE HOMES LIMITED View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046961620003 View document
8 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046961620005 View document
13 Dec 2016 PREVEXT FROM 30/03/2016 TO 29/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Jun 2016 31/12/14 STATEMENT OF CAPITAL GBP 100100 View document
10 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
6 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046961620004 View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM · 208 GREEN LANES · PALMERS GREEN · LONDON · N13 5UE View document
30 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
28 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046961620001 View document
28 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046961620002 View document
3 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046961620003 View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILES WHITBY SMITH / 30/06/2015 View document
10 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046961620001 View document
6 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046961620002 View document
21 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM · 5 STANWICK ROAD · LONDON · W14 8TL · UNITED KINGDOM View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 208 GREEN LANES PALMERS GREEN LONDON N13 5UE View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 May 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES WHITBY SMITH / 13/03/2010 View document
23 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Apr 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
28 Apr 2009 SECRETARY APPOINTED MR DAVID CHEE View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE SLADE View document
4 Dec 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
4 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SLADE / 03/07/2008 View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES WHITBY SMITH / 03/07/2008 View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Jun 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
14 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Jun 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
17 Apr 2003 NEW SECRETARY APPOINTED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document