VISUAL GEAR LTD

Company number 04918553

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
22 Jul 2010	AA01	Current accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
24 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 100	(4 pages)
22 Dec 2009	CH01	Director's details changed for Graham Stuart Mitchell on 1 October 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Miss Elizabeth Anne Barret Smith on 1 October 2009	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 May 2009	288b	Appointment Terminate, Director And Secretary Alan Charles Perkins Logged Form	(1 page)
06 May 2009	288a	Secretary appointed elizabeth anne barret smith	(1 page)
06 May 2009	288b	Appointment Terminated Director eric barfield	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 4 swallow court, kettering parkway, kettering northants NN15 6XX	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
26 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 54 swallow court, kettering parkway, kettering northants NN15 6XX	(1 page)
26 Oct 2007	190	Location of debenture register	(1 page)
26 Oct 2007	353	Location of register of members	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Mar 2007	363a	Return made up to 01/10/06; full list of members	(3 pages)
26 Mar 2007	190	Location of debenture register	(1 page)
26 Mar 2007	353	Location of register of members	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 54 st pauls road west dorking surrey RH4 2HS	(1 page)
26 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)