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VISUAL INTEGRATED SYSTEMS LIMITED

Company number 04363734

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 2.24B Administrator's progress report to 18 October 2010
25 Oct 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Oct 2010 2.23B Result of meeting of creditors
09 Aug 2010 2.24B Administrator's progress report to 24 July 2010
22 Mar 2010 2.23B Result of meeting of creditors
15 Feb 2010 2.16B Statement of affairs with form 2.14B
12 Feb 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.12B Appointment of an administrator
31 Jan 2010 AD01 Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 31 January 2010
05 Jun 2009 88(2) Capitals not rolled up
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Nov 2008 288b Appointment Terminated Secretary michael bowden
17 Nov 2008 288b Appointment Terminated Director david shell
04 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
11 Feb 2008 363a Return made up to 30/01/08; full list of members
13 Sep 2007 123 £ nc 40100/100100 08/05/07
28 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 363s Return made up to 30/01/07; full list of members; amend
22 May 2007 288c Director's particulars changed
22 May 2007 288c Director's particulars changed