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Company number 04729633

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
18 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Sep 2008 363a Return made up to 16/09/08; no change of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 16 iron view crossing road braintree essex CM7 8NA
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Jul 2007 287 Registered office changed on 31/07/07 from: 1 carnegie road newbury berkshire RG14 5DJ
30 Apr 2007 363a Return made up to 10/04/07; full list of members
21 Apr 2006 363a Return made up to 10/04/06; full list of members
16 Jan 2006 AA Accounts made up to 30 April 2005
13 Oct 2005 CERTNM Company name changed visualize mms LIMITED\certificate issued on 13/10/05
25 Jun 2005 288c Secretary's particulars changed;director's particulars changed
20 Jun 2005 363s Return made up to 10/04/05; full list of members
20 Jun 2005 363(288) Director resigned
10 Dec 2004 AA Accounts made up to 30 April 2004
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
14 Jul 2004 363s Return made up to 10/04/04; full list of members
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed