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BLITZ VISION LIMITED

Company number 02372013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2014 TM02 Termination of appointment of Ashok Makanji as a secretary on 15 December 2014
19 Dec 2014 AP01 Appointment of Steven Moster as a director on 3 December 2014
19 Dec 2014 TM01 Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014
15 Dec 2014 AP03 Appointment of Mr Paul Mckenna as a secretary on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014
22 Oct 2014 AP03 Appointment of Ashok Makanji as a secretary
22 Oct 2014 AP03 Appointment of Ashok Makanji as a secretary on 16 September 2014
17 Oct 2014 AP01 Appointment of Mr Nicholas John Marshall as a director on 16 September 2014
15 Oct 2014 AP01 Appointment of Ellen Marie Ingersoll as a director on 16 September 2014
15 Oct 2014 AP01 Appointment of Paul Brian Dykstra as a director on 16 September 2014
15 Oct 2014 TM01 Termination of appointment of Munir Akberali Samji as a director on 16 September 2014
15 Oct 2014 TM01 Termination of appointment of Ashok Makanji as a director on 16 September 2014
15 Oct 2014 TM02 Termination of appointment of Ashok Makanji as a secretary on 16 September 2014
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2014
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2012
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2011
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2010
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4,000,000

Statement of capital on 2014-09-30
  • GBP 400,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010