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FORWARD VISION SYSTEMS LIMITED

Company number 03609405

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
19 Mar 2012 AP03 Appointment of Mr Jonathan Burton as a secretary on 17 February 2012
19 Mar 2012 TM02 Termination of appointment of Karen Ann Bloodworth as a secretary on 20 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 999
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Aug 2009 363a Return made up to 04/08/09; full list of members
21 Aug 2009 288b Appointment Terminated Secretary wb company secretaries LIMITED
21 Aug 2009 288b Appointment Terminated Director jonathan jackson
21 Aug 2009 288b Appointment Terminated Director jack gin
21 Aug 2009 288b Appointment Terminated Director peter beare
21 Aug 2009 287 Registered office changed on 21/08/2009 from, 1 st james' gate, newcastle upon tyne, tyne and wear, NE99 1YQ
03 Aug 2009 288a Secretary appointed karen ann bloodworth
03 Aug 2009 288a Director appointed paul wong
08 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
06 Jan 2009 AA Full accounts made up to 31 July 2007
13 Aug 2008 363a Return made up to 04/08/08; full list of members
13 Aug 2008 353 Location of register of members
12 Oct 2007 288a New director appointed