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VISUAL IMPACT INC. LIMITED

Company number 04343293

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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)
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
22 Feb 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
26 Jul 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2017 - link opens in a new window - 10 pages (10 pages)
05 Jun 2017	CH03	Secretary's details changed for Marc Anthony Salter on 5 June 2017	View PDF Secretary's details changed for Marc Anthony Salter on 5 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CH01	Director's details changed for Marc Anthony Salter on 5 June 2017	View PDF Director's details changed for Marc Anthony Salter on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	CH03	Secretary's details changed for Marc Anthony Salter on 3 August 2016	View PDF Secretary's details changed for Marc Anthony Salter on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CH01	Director's details changed for Marc Anthony Salter on 3 August 2016	View PDF Director's details changed for Marc Anthony Salter on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2016 - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
05 May 2015	TM01	Termination of appointment of Barry Francis Salter as a director on 1 May 2015	View PDF Termination of appointment of Barry Francis Salter as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	View PDF Annual return made up to 19 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)

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