VISIONS CONSULTING COMPANY LIMITED

Company number 04148436

Date	Type	Description	View / Download
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2018	L64.07	Completion of winding up	(1 page)
05 Jan 2012	COCOMP	Order of court to wind up	(2 pages)
30 Jul 2011	AP03	Appointment of Mr Alistair David Allen Watson as a secretary	(1 page)
30 Jul 2011	TM01	Termination of appointment of Gregor Miller as a director	(1 page)
30 Jul 2011	TM02	Termination of appointment of Gregor Miller as a secretary	(1 page)
24 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 2,000	(6 pages)
09 Feb 2011	TM01	Termination of appointment of Barry Mcneill as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Peter Waller as a director	(1 page)
19 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
29 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(8 pages)
22 Jan 2010	CH01	Director's details changed for Alistair David Alan Watson on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Barry Ross Mcneill on 22 January 2010	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ England on 8 December 2009	(1 page)
17 Sep 2009	88(2)	Ad 01/09/09\gbp si 99800@0.01=998\gbp ic 1002/2000\	(2 pages)
14 Sep 2009	288a	Director appointed mr peter waller	(1 page)
01 Sep 2009	288a	Director appointed mr barry ross mcneill	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
25 Feb 2009	363a	Return made up to 26/01/09; full list of members	(6 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from the new barn, mill lane eastry sandwich kent CT13 0JW	(1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
11 Sep 2008	123	Nc inc already adjusted 19/05/08	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division of shares 19/05/2008	(14 pages)
15 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)