| Name: |
VISION ON AIR LIMITED
VISION ON AIR LTD |
| Address: | 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH |
| Incorporation Date: | 2000-10-12 |
| date | name | form type |
| 2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KREVS / 12/10/2016 | CH01 |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | APPOINTMENT TERMINATED, SECRETARY MAURICE VERONIQUE | TM02 |
| 2016-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KREVS / 12/10/2016 | CH01 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2015-10-26 | 12/10/15 FULL LIST | AR01 |
| 2015-07-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 12/10/14 FULL LIST | AR01 |
| 2014-06-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 12/10/13 FULL LIST | AR01 |
| 2012-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KREVS / 22/05/2011 | CH01 |
| 2012-11-08 | 12/10/12 FULL LIST | AR01 |
| 2012-08-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 12/10/11 FULL LIST | AR01 |
| 2010-10-27 | 12/10/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 12/10/09 FULL LIST | AR01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KREVS / 12/10/2008 | CH01 |
| 2009-08-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KREVS / 20/10/2009 | CH01 |
| 2008-10-20 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-04 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-07 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM:36-38 WESTBOURNE GROVENEWTON ROADLONDONW2 5SH | 287 |
| 2006-12-07 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-06 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-22 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-13 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | 363s |
| 2002-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-04 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM:19 GILBERT ROADLONDONSW19 1BP | 287 |
| 2000-10-17 | AD 13/10/00---------£ SI 48@1=48£ IC 2/50 | 88(2)R |
| 2000-10-17 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2000-10-17 | SECRETARY RESIGNED | 288b |
| 2000-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-17 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
| 2000-10-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2000-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2000-10-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2000-10-17 | DIRECTOR RESIGNED | 288b |
Last update: 2023-02-01 14:50:11