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VIZUAL TIME & ATTENDANCE LIMITED

Company number 02748182

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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 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 133	View PDF Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 133 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2013	CAP-SS	Solvency Statement dated 16/01/13	View PDF Solvency Statement dated 16/01/13 - link opens in a new window - 1 page (1 page)
18 Jan 2013	SH19	Statement of capital on 18 January 2013 GBP 133	View PDF Statement of capital on 18 January 2013 GBP 133 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011	View PDF Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	View PDF Termination of appointment of Frank Beechinor Collins as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM02	Termination of appointment of Stephen Oliver as a secretary	View PDF Termination of appointment of Stephen Oliver as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of Stephen Oliver as a director	View PDF Termination of appointment of Stephen Oliver as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AP01	Appointment of Michael Anthony Bonarti as a director	View PDF Appointment of Michael Anthony Bonarti as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AP03	Appointment of Tracy Lee Plimmer as a secretary	View PDF Appointment of Tracy Lee Plimmer as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AP01	Appointment of Donald Edward Mcguire as a director	View PDF Appointment of Donald Edward Mcguire as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt dirs 16/08/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt dirs 16/08/2010 - link opens in a new window - 15 pages (15 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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