VISONIC LIMITED

Company number 02476964

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(6 pages)
09 Jul 2015	SH19	Statement of capital on 9 July 2015 GBP 1.00	(4 pages)
09 Jul 2015	SH20	Statement by Directors	(5 pages)
09 Jul 2015	CAP-SS	Solvency Statement dated 09/06/15	(4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,000,100	(7 pages)
26 Jun 2014	AA	Full accounts made up to 27 September 2013	(22 pages)
13 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,000,100	(8 pages)
23 May 2013	AA	Full accounts made up to 28 September 2012	(20 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
13 Mar 2013	CH01	Director's details changed for Philip Dashey on 12 November 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Anthony Mann as a director	(1 page)
12 Nov 2012	AP01	Appointment of Philip Dashey as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Andrew Bowie as a director	(2 pages)
12 Nov 2012	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Philip Dashey as a secretary	(1 page)
12 Nov 2012	AD01	Registered office address changed from 6 Madingley Court Kingston Milton Keynes MK10 0BZ United Kingdom on 12 November 2012	(1 page)
09 Oct 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
04 Jul 2012	AP01	Appointment of Ofir Bar Levav as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Yair Naaman as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Yigal Abram as a director	(1 page)
04 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)

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