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VISUAL ELECTRONIC SECURITY LTD

Company number 04678130

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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)
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 202	View PDF Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 202 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CERTNM	Company name changed visual electronic services LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed visual electronic services LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
08 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jul 2009	88(2)	Ad 10/07/09 gbp si 100@1=100 gbp ic 102/202	View PDF Ad 10/07/09 gbp si 100@1=100 gbp ic 102/202 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
04 Mar 2009	288c	Director's Change of Particulars / troy price / 01/07/2008 / HouseName/Number was: , now: 9; Street was: 43 galsworthy place, now: charles close; Area was: hayden hill, now: wendover; Post Code was: HP19 8LQ, now: HP21 9YF; Country was: , now: uk	View PDF Director's Change of Particulars / troy price / 01/07/2008 / HouseName/Number was: , now: 9; Street was: 43 galsworthy place, now: charles close; Area was: hayden hill, now: wendover; Post Code was: HP19 8LQ, now: HP21 9YF; Country was: , now: uk - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment Terminated Director and Secretary david allen	View PDF Appointment Terminated Director and Secretary david allen - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
23 Mar 2007	363s	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
07 Mar 2006	363s	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
10 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)

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