Advanced company searchLink opens in new window

VIZUAL HUMAN RESOURCES (NORTHEAST) LTD

Company number 04206321

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
11 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 38,803
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 38,803
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Mar 2011 AD01 Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011
01 Nov 2010 TM01 Termination of appointment of Frank Beechinor Collins as a director
20 Sep 2010 TM02 Termination of appointment of Stephen Oliver as a secretary
20 Sep 2010 TM01 Termination of appointment of Stephen Oliver as a director
20 Sep 2010 AP01 Appointment of Michael Anthony Bonarti as a director
20 Sep 2010 AP03 Appointment of Tracy Lee Plimmer as a secretary
13 Sep 2010 AP01 Appointment of Donald Edward Mcguire as a director
02 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 16/08/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
16 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010