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VISUAL NEXUS LIMITED

Company number 05039066

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of Steven Davies as a director
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1,090,000
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Atsuhisa Suzuki on 5 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Jan 2010 TM02 Termination of appointment of Henry Goldstein as a secretary
24 Feb 2009 363a Return made up to 10/02/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 10/02/08; full list of members
29 Feb 2008 353 Location of register of members
31 Oct 2007 353a Location of register of members (non legible)
31 Oct 2007 353 Location of register of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 287 Registered office changed on 12/07/07 from: the clock house, 140 london road guildford surrey GU1 1UW
25 Jun 2007 288a New director appointed
19 Jun 2007 288a New secretary appointed
20 Mar 2007 363a Return made up to 10/02/07; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005