EYESCAN CCTV LIMITED


Registered number: 03988214
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Name: EYESCAN CCTV LIMITED
EYESCAN CCTV LTD
Address: LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA
Incorporation Date: 2000-05-09

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-21 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILIAMS / 09/05/2016 CH01
2016-05-23 09/05/16 FULL LIST AR01
2016-02-04 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-02 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 09/05/15 FULL LIST AR01
2015-05-01 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-15 09/05/14 FULL LIST AR01
2014-03-07 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-10 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-29 09/05/13 FULL LIST AR01
2012-02-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-26 09/05/12 FULL LIST AR01
2011-05-16 09/05/11 FULL LIST AR01
2010-01-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-15 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-17 09/05/10 FULL LIST AR01
2009-06-01 APPOINTMENT TERMINATED SECRETARY ANNA KIRK 288b
2009-06-01 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS 363a
2008-10-20 PREVEXT FROM 31/05/2008 TO 31/08/2008 225
2007-06-18 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AAMD
2006-06-08 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-25 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-22 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-03-12 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:SUITE 4 CARLTON CHAMBERS5 STATION ROAD, SHORTLANDSBROMLEYKENT BR2 0EY 287
2003-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-24 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-05-17 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-05-16 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2000-06-14 AD 18/05/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-05-17 COMPANY NAME CHANGEDEASTERNBREEZE LIMITEDCERTIFICATE ISSUED ON 18/05/00 CERTNM
2000-05-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-06-14 NEW SECRETARY APPOINTED 288a
2000-05-16 DIRECTOR RESIGNED 288b
2000-05-16 REGISTERED OFFICE CHANGED ON 16/05/00 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2000-05-16 ALTER MEMORANDUM 10/05/00 SRES01
2000-06-14 REGISTERED OFFICE CHANGED ON 14/06/00 FROM:SUITE 6 CARLTON CHAMBERS5 STATION ROADSHORTLANDS BROMLEYKENT BR2 0EY 287
2000-10-20 COMPANY NAME CHANGEDEYESCAN LIMITEDCERTIFICATE ISSUED ON 23/10/00 CERTNM
2000-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-14 NEW DIRECTOR APPOINTED 288a
2000-05-16 SECRETARY RESIGNED 288b

Last update: 2019-12-06 00:26:43