VISIPRISE UK LIMITED

Company number 02004074

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(2 pages)
19 Mar 2009	288b	Appointment Terminated Director sean mccloskey	(1 page)
19 Mar 2009	288b	Appointment Terminated Director william gendron	(1 page)
06 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
20 Feb 2009	288a	Secretary appointed mr marc allan keenan	(1 page)
20 Feb 2009	288a	Director appointed mr frederic arrouays	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA	(1 page)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Jun 2008	288b	Appointment Terminated Secretary william gendron	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
22 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
17 May 2007	363s	Return made up to 28/01/07; full list of members; amend	(7 pages)
17 May 2007	363(288)	Director's particulars changed
17 Apr 2007	287	Registered office changed on 17/04/07 from: 10 portland business centre manor house lane datchet slough berkshire SL3 9EG	(1 page)
28 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
03 May 2006	288a	New director appointed	(2 pages)