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MODERN VISION ENGINEERING LIMITED

Company number 11208549

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2018	AD01	Registered office address changed from 33 Montague House Greenside Road London W12 9DE England to 5 Chancery Lane London WC2A 1LG on 7 September 2018	View PDF Registered office address changed from 33 Montague House Greenside Road London W12 9DE England to 5 Chancery Lane London WC2A 1LG on 7 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-01 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	PSC07	Cessation of Claire Ruth Silverstone as a person with significant control on 1 July 2018	View PDF Cessation of Claire Ruth Silverstone as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 - link opens in a new window - 3 pages (3 pages)
12 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AP01	Appointment of Mr Christian Peter Hadley as a director on 25 April 2018	View PDF Appointment of Mr Christian Peter Hadley as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from 54 Clarendon Road, Watford Clarendon Road Watford WD17 1DU United Kingdom to 33 Montague House Greenside Road London W12 9DE on 1 May 2018	View PDF Registered office address changed from 54 Clarendon Road, Watford Clarendon Road Watford WD17 1DU United Kingdom to 33 Montague House Greenside Road London W12 9DE on 1 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	TM01	Termination of appointment of Claire Ruth Silverstone as a director on 27 April 2018	View PDF Termination of appointment of Claire Ruth Silverstone as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	TM02	Termination of appointment of Nicole Arbeid as a secretary on 29 March 2018	View PDF Termination of appointment of Nicole Arbeid as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC07	Cessation of Nicole Arbeid as a person with significant control on 29 March 2018	View PDF Cessation of Nicole Arbeid as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM02	Termination of appointment of Nicole Arbeid as a secretary on 29 March 2018	View PDF Termination of appointment of Nicole Arbeid as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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