Advanced company searchLink opens in new window

VISION BIOSYSTEMS (EUROPE) LIMITED

Company number 04478053

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)
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 287 Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
16 Sep 2008 363a Return made up to 04/07/08; full list of members
11 Sep 2008 288b Appointment Terminated Director samuel lanyon
10 Sep 2008 288a Director appointed keith graham ward
07 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 123 Nc inc already adjusted 10/12/07
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares allotted 10/12/2007
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 6000000 shares 10/12/07
17 Sep 2007 288a New secretary appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: vision house, focus 31 mark road hemel hempstead hertfordshire HP2 7BW
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
13 Aug 2007 363s Return made up to 04/07/07; no change of members
30 May 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
14 May 2007 AA Full accounts made up to 30 June 2006
28 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
24 Jan 2007 288b Director resigned
01 Dec 2006 288c Secretary's particulars changed
21 Sep 2006 288b Director resigned