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VISUAL RECORD LIMITED

Company number 03369666

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
19 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 10
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 10
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AP01 Appointment of Mr Nicholas Peter Lawlor as a director
07 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AP01 Appointment of Claire Lawlor as a director
04 Jan 2010 AD01 Registered office address changed from the Old School House Saint Stephens Street Tonbridge Kent TN9 2AD on 4 January 2010
04 Jan 2010 TM01 Termination of appointment of Nicholas Lawlor as a director
29 May 2009 363a Return made up to 13/05/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 13/05/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 13/05/07; full list of members