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VISLINK SECURITY LIMITED

Company number 01100742

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2010 AD01 Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY on 29 October 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-19
28 Oct 2010 4.70 Declaration of solvency
28 Oct 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 4,734,782
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2009 AA Accounts made up to 31 December 2008
27 May 2009 363a Return made up to 22/05/09; full list of members
06 Oct 2008 288b Appointment Terminated Director ian scott-gall
06 Oct 2008 288a Director appointed duncan lewis
28 May 2008 363a Return made up to 22/05/08; full list of members
08 May 2008 AA Accounts made up to 31 December 2007
06 Jun 2007 363a Return made up to 22/05/07; full list of members
23 Apr 2007 AA Accounts made up to 31 December 2006
01 Jun 2006 363a Return made up to 22/05/06; full list of members
18 May 2006 AA Full accounts made up to 31 December 2005
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 123 Nc inc already adjusted 11/07/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital