- Company Overview for VISIBOX LIMITED (02525347)
- Filing history for VISIBOX LIMITED (02525347)
- People for VISIBOX LIMITED (02525347)
- More for VISIBOX LIMITED (02525347)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Nov 2015 | AD01 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Harlow Essex CM16 5BD England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 | |
18 Nov 2015 | AD01 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 | |
03 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2015 | DS01 | Application to strike the company off the register | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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17 Dec 2014 | AD01 | Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 144 High Street Epping Essex CM16 4AS on 17 December 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jul 2014 | AP01 | Appointment of Mr Spencer Elton Slee as a director on 20 June 2014 | |
01 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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06 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
09 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
11 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Jul 2011 | AD01 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 | |
02 Sep 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
19 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
19 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
19 Aug 2008 | 363s | Return made up to 25/07/08; no change of members | |
06 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
19 Aug 2007 | 363s | Return made up to 25/07/07; no change of members |