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VISIONARY TECHNICAL SOLUTIONS LIMITED

Company number 04575294

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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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
15 Jul 2010 4.20 Statement of affairs with form 4.19
15 Jul 2010 600 Appointment of a voluntary liquidator
14 Jun 2010 AD01 Registered office address changed from 11 Pheasant Way Cannock Staffordshire WS11 7LB United Kingdom on 14 June 2010
22 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 2
22 Dec 2009 CH01 Director's details changed for Mr Benjamin Edgar on 1 October 2009
06 Aug 2009 353 Location of register of members
06 Aug 2009 190 Location of debenture register
06 Aug 2009 287 Registered office changed on 06/08/2009 from dunromin long lane, essington wolverhampton west midlands WV11 2AA
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 28/10/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 28/10/07; full list of members
23 Jan 2008 288c Director's particulars changed
13 Dec 2007 363a Return made up to 28/10/06; full list of members
16 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 28/10/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
31 Oct 2004 363s Return made up to 28/10/04; full list of members
30 Oct 2003 363s Return made up to 28/10/03; full list of members