FOCUS 21 VISUAL COMMUNICATIONS LIMITED

Company number 03557295

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 11 July 2022	(20 pages)
06 Jun 2022	TM01	Termination of appointment of Robbert Paul Bakker as a director on 22 December 2021	(1 page)
29 Jul 2021	AD01	Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB England to 55 Baker Street London W1U 7EU on 29 July 2021	(2 pages)
29 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
29 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jun 2021	PSC02	Notification of Avmi Kinly Ltd as a person with significant control on 31 May 2021	(2 pages)
03 Jun 2021	PSC07	Cessation of Focus 21 Holdings Limited as a person with significant control on 31 May 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
11 May 2021	AD02	Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Europe House Windmill Road Sunbury-on-Thames TW16 7HB	(1 page)
16 Nov 2020	TM01	Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 16 November 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of John Meirion Allen as a director on 30 September 2020	(1 page)
20 Aug 2020	AP01	Appointment of Mr. Thomas Michael Martin as a director on 17 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr. Robbert Paul Bakker as a director on 17 August 2020	(2 pages)
02 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
01 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
09 Jun 2020	MR04	Satisfaction of charge 035572950009 in full	(1 page)
09 Jun 2020	MR04	Satisfaction of charge 035572950008 in full	(1 page)
07 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
13 Jan 2020	AA	Full accounts made up to 30 June 2019	(25 pages)
14 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)