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VISIONEX 2000 LIMITED

Company number 03569804

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
27 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
06 Jan 2011 TM01 Termination of appointment of John Neal as a director
29 Dec 2010 CH01 Director's details changed for John David Neal on 23 December 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Steven Paul Burns on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David James Winkett on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John David Neal on 1 October 2009
12 Oct 2009 CH01 Director's details changed for David Edward Cooney on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Sharon Maria Boland on 1 October 2009
08 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 26/05/09; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from 2 nd floor plantation place 30 fenchurch street london EC3M 3BD
29 Jan 2009 353 Location of register of members
04 Dec 2008 288b Appointment Terminated Director john pickford
04 Dec 2008 288b Appointment Terminated Director michael bowen
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288c Director's Change of Particulars / david cooney / 29/09/2008 / HouseName/Number was: , now: hillrise; Street was: hillrise, elms hall road, now: elms hall road; Area was: colne engaine, colchester, now: colne engaine; Post Town was: essex, now: colchester; Region was: , now: essex; Post Code was: C06 2JL, now: CO6 2JL
23 Sep 2008 288c Director's Change of Particulars / john neal / 22/09/2008 / HouseName/Number was: , now: the forge; Street was: the forge, now: lower street; Area was: lower street higham, now: higham; Post Town was: suffolk, now: colchester; Region was: , now: essex
29 Jul 2008 288c Director's Change of Particulars / david winkett / 30/06/2008 /
30 Jun 2008 363a Return made up to 26/05/08; full list of members