- Company Overview for NVISAGE (02869974)
- Filing history for NVISAGE (02869974)
- People for NVISAGE (02869974)
- More for NVISAGE (02869974)
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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23 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2009 | CH01 | Director's details changed for Mrs Penelope Anne Sainsbury on 30 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Jason Anthony Keene on 30 November 2009 | |
10 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2009 | DS01 | Application to strike the company off the register | |
04 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
09 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
03 Jun 2009 | 288c | Director's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Officer | |
28 May 2009 | 288c | Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true | |
05 Dec 2008 | 363a | Return made up to 03/11/08; full list of members | |
18 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
10 Jul 2008 | MISC | Reduction of issed capital | |
25 Jun 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
25 Jun 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
25 Jun 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
25 Jun 2008 | MAR | Re-registration of Memorandum and Articles | |
25 Jun 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
25 Jun 2008 | RESOLUTIONS |
Resolutions
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29 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
23 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
18 Apr 2007 | 288a | New director appointed | |
10 Feb 2007 | 288b | Director resigned | |
14 Nov 2006 | 363a | Return made up to 03/11/06; full list of members | |
24 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
02 Dec 2005 | AA | Accounts made up to 31 December 2004 |