VISION 1 LTD

Company number 05069198

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 100	(4 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from wandle house riverside drive mitcham surrey CR4 3BU uk	(1 page)
04 Sep 2009	288b	Appointment Terminated Director roger colphon	(1 page)
25 Aug 2009	288a	Director appointed stephen spence	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT	(1 page)
03 Sep 2008	288a	Director appointed mr roger colphon	(1 page)
03 Sep 2008	288b	Appointment Terminated Director roger colphon	(1 page)
16 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
26 Mar 2008	288a	Secretary appointed stephen spence	(1 page)
31 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
16 Jul 2007	363s	Return made up to 10/03/07; no change of members	(6 pages)
02 Jun 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)