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VISA EU LIMITED

Company number 03101352

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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)
30 Oct 2018	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)
14 Aug 2018	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 Aug 2018	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 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AP01	Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017	View PDF Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Nicolas Huss as a director on 1 April 2017	View PDF Termination of appointment of Nicolas Huss as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	TM02	Termination of appointment of Tony Lee as a secretary on 15 August 2014	View PDF Termination of appointment of Tony Lee as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP01	Appointment of Nicolas Huss as a director	View PDF Appointment of Nicolas Huss as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	TM01	Termination of appointment of Peter Ayliffe as a director	View PDF Termination of appointment of Peter Ayliffe as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP03	Appointment of Tony Lee as a secretary	View PDF Appointment of Tony Lee as a secretary - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	TM02	Termination of appointment of Vanessa Turner as a secretary	View PDF Termination of appointment of Vanessa Turner as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	CH01	Director's details changed for Peter George Edwin Ayliffe on 27 September 2012	View PDF Director's details changed for Peter George Edwin Ayliffe on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	TM02	Termination of appointment of Carol Walsh as a secretary	View PDF Termination of appointment of Carol Walsh as a secretary - link opens in a new window - 2 pages (2 pages)

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