| Name: |
HI-VISION SYSTEMS LIMITED
HI-VISION SYSTEMS LTD |
| Address: | EAGLE HOUSE, 14 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EG |
| Incorporation Date: | 1997-06-19 |
| date | name | form type |
| 2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-12-01 | FIRST GAZETTE | GAZ1 |
| 2019-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-09-24 | FIRST GAZETTE | GAZ1 |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
| 2019-09-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-03-31 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | AA01 |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT BELLAMY | PSC01 |
| 2017-06-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-05-30 | FIRST GAZETTE | GAZ1 |
| 2017-06-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BELLAMY | PSC01 |
| 2016-03-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2016-07-11 | 19/06/16 FULL LIST | AR01 |
| 2015-08-12 | 19/06/15 FULL LIST | AR01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 19/06/14 FULL LIST | AR01 |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 19/06/13 FULL LIST | AR01 |
| 2012-07-12 | 19/06/12 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 19/06/11 FULL LIST | AR01 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 19/06/10 FULL LIST | AR01 |
| 2009-06-23 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-01 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROMEAGLE HOUSE14 QUEENS ROADCOVENTRYWEST MIDLANDSCV1 3EN | 287 |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-11-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-05 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | DIRECTOR RESIGNED | 288b |
| 2007-11-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-11-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-07-14 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-04-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AAMD |
| 2005-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-04 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-07-09 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-29 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-10-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-10-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-07-11 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2001-07-06 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | 363s |
Last update: 2021-04-17 18:09:21