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VISUALEYES LIMITED

Company number 01004716

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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)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
16 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2010
25 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2010
27 Apr 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Dec 2008 2.23B Result of meeting of creditors
11 Dec 2008 2.17B Statement of administrator's proposal
21 Oct 2008 287 Registered office changed on 21/10/2008 from 95 mortimer street london W1W 7ST
17 Oct 2008 2.12B Appointment of an administrator
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth loan agreement 27/02/2008
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2008 287 Registered office changed on 10/01/08 from: 11 west street covent garden london WC2H 9NE
31 Jul 2007 363a Return made up to 24/07/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 April 2005
15 Aug 2006 363a Return made up to 24/07/06; full list of members
05 Sep 2005 363a Return made up to 24/07/05; full list of members
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned