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VISUALMARK LIMITED

Company number 03866334

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 16 January 2013
25 Jan 2012 4.20 Statement of affairs with form 4.19
25 Jan 2012 600 Appointment of a voluntary liquidator
25 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 100
11 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mrs. Fiona Elizabeth Blyth on 1 January 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Fiona Elizabeth Blyth on 1 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Sep 2009 288b Appointment terminated secretary ian shipman
23 Feb 2009 363a Return made up to 27/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 363s Return made up to 27/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363s Return made up to 27/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Jun 2006 288b Director resigned