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VISION SOLUTIONS UK LIMITED

Company number 04858220

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AD01	Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading United Kingdom RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2022	View PDF Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading United Kingdom RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 0.01	View PDF Statement of capital on 31 August 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 25/08/22	View PDF Solvency Statement dated 25/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC05	Change of details for Vision Solutions B.V. as a person with significant control on 30 December 2021	View PDF Change of details for Vision Solutions B.V. as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC02	Notification of Precisely Software Incorporated as a person with significant control on 31 December 2021	View PDF Notification of Precisely Software Incorporated as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC07	Cessation of Vision Solutions, Inc. as a person with significant control on 31 December 2021	View PDF Cessation of Vision Solutions, Inc. as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC02	Notification of Vision Solutions, Inc. as a person with significant control on 16 August 2017	View PDF Notification of Vision Solutions, Inc. as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC02	Notification of Vision Solutions B.V. as a person with significant control on 16 August 2017	View PDF Notification of Vision Solutions B.V. as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 17 June 2021	View PDF Withdrawal of a person with significant control statement on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Jan 2021	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Paul James Ackerman as a director on 29 May 2020	View PDF Termination of appointment of Paul James Ackerman as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued

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