VISLINK SECURITY LIMITED

Company number 01100742 · Monitor this company

Dissolved

165 filings

Date	Filing
29 Jun 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Mar 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
29 Oct 2010	REGISTERED OFFICE CHANGED ON 29/10/2010 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY	View document
28 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 Oct 2010	DECLARATION OF SOLVENCY	View document
28 Oct 2010	SPECIAL RESOLUTION TO WIND UP	View document
28 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
19 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
20 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL	View document
6 Oct 2008	DIRECTOR APPOINTED DUNCAN LEWIS	View document
28 May 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Jun 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Jun 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2005	£ NC 7260000/8000000 11/0	View document
5 Sep 2005	NC INC ALREADY ADJUSTED 11/07/05	View document
26 May 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
14 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 Jun 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
30 May 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
16 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 May 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jan 2002	£ NC 5120000/7260000 31/12/01	View document
21 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jan 2002	NC INC ALREADY ADJUSTED 31/12/01	View document
21 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 May 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jan 2001	NEW SECRETARY APPOINTED	View document
8 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
5 Jul 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ	View document
2 Jun 2000	287	View document
26 May 2000	COMPANY NAME CHANGED SILVERMINES SECURITY LIMITED CERTIFICATE ISSUED ON 26/05/00	View document
18 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 161 GLOUCESTER CRESCENT WIGSTON LEICESTERSHIRE LE18 4YN	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS; AMEND	View document
26 Jul 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	NC INC ALREADY ADJUSTED 01/09/98	View document
28 Jun 1999	ADOPT MEM AND ARTS 01/09/98	View document
23 Jun 1999	363S	View document
23 Jun 1999	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS	View document
11 May 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Aug 1998	COMPANY NAME CHANGED MOLYNX LIMITED CERTIFICATE ISSUED ON 27/08/98	View document
24 Jun 1998	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS	View document
24 Jun 1998	363S	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Jun 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	363S	View document
19 May 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
26 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	DIRECTOR RESIGNED	View document
16 Aug 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	288	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
26 Jun 1996	363S	View document
20 May 1996	288	View document
20 May 1996	DIRECTOR RESIGNED	View document
11 Mar 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94	View document
11 Mar 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94	View document
11 Mar 1996	NC INC ALREADY ADJUSTED 22/12/94	View document
11 Mar 1996	NC INC ALREADY ADJUSTED 22/12/94	View document
22 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	288	View document
22 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	288	View document
15 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	288	View document
18 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1995	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS	View document
19 Jan 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	288	View document
19 Jan 1995	288	View document
10 Oct 1994	REGISTERED OFFICE CHANGED ON 10/10/94 FROM: CRINDAU WORKS ALBANY ST NEWPORT GWENT	View document
21 Sep 1994	ADOPT MEM AND ARTS 30/08/94	View document
21 Sep 1994	S369(4) SHT NOTICE MEET 30/08/94	View document
25 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS	View document
24 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 May 1994	363(353)	View document
24 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 May 1994	363S	View document
24 May 1994	NEW SECRETARY APPOINTED	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1993	363S	View document
23 Jun 1993	RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS	View document
2 Jun 1993	288	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	288	View document
2 Jun 1993	288	View document
26 Jun 1992	363S	View document
26 Jun 1992	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS	View document
26 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	ADOPT MEM AND ARTS 29/05/92	View document
8 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1991	363B	View document
23 Jul 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
8 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Feb 1991	ALTER MEM AND ARTS 20/12/90	View document
22 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jan 1990	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS	View document
18 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Sep 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
26 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
16 Aug 1988	DIRECTOR RESIGNED	View document
26 Jun 1987	RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS	View document
26 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Feb 1987	NEW DIRECTOR APPOINTED	View document
27 Jun 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS	View document
27 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document