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VISUAL NUMERICS INTERNATIONAL LIMITED

Company number 01890217

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Mr. Brian Neil Pierce as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of High Street Partners Europe Limited as a secretary
28 Jan 2011 AA Accounts for a small company made up to 31 December 2009
25 Jan 2011 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW on 25 January 2011
08 Dec 2010 TM02 Termination of appointment of High Street Partners Europe Limited as a secretary
15 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 31 December 2008
03 Nov 2009 AP04 Appointment of High Street Partners Europe Limited as a secretary
03 Nov 2009 AD01 Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 November 2009
21 Oct 2009 TM02 Termination of appointment of Nair Commercial Services Limited as a secretary
29 Sep 2009 363a Return made up to 29/09/09; full list of members
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 288a Director appointed mr michael ralph bundred
07 May 2009 288b Appointment terminated director charles johnson
07 May 2009 288b Appointment terminated director philip fraher