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VISUAL SOFTWARE ENGINEERING LIMITED

Company number 02861478

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2011 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 12 October 2011
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-27
12 Oct 2011 4.70 Declaration of solvency
10 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 2
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
06 Jun 2010 CH01 Director's details changed for Mr Andrew Paul Clements on 5 June 2010
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Feb 2010 TM01 Termination of appointment of Ian Ferguson as a director
12 Feb 2010 AP01 Appointment of Mr Andrew Paul Clements as a director
21 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Apr 2009 288a Director appointed ian duncan ferguson
21 Apr 2009 288b Appointment Terminated Director stephen wilson
24 Feb 2009 288a Secretary appointed alison mary catherine sullivan
24 Feb 2009 287 Registered office changed on 24/02/2009 from northbrook house robert robinson aven oxford OX4 4GA
19 Feb 2009 353 Location of register of members