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VISIBLE VIGILANCE LIMITED

Company number 05074112

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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)
28 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
11 Dec 2014 TM02 Termination of appointment of Stella Joan Sinden as a secretary on 1 December 2014
14 May 2014 AA Accounts made up to 14 March 2014
22 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1,000
07 Dec 2013 AA Accounts made up to 14 March 2013
08 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 14 March 2012
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 14 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 14 March 2010
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Roger Sinden on 2 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 14 March 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from rose cottage rose cottage mansel lacy herefordshire HR4 7HQ uk
13 Apr 2009 363a Return made up to 15/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 14 March 2008
12 Jun 2008 363a Return made up to 15/03/08; full list of members
12 Jun 2008 190 Location of debenture register
12 Jun 2008 353 Location of register of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from overley farmhouse mathon malvern worcs WR13 5LW
12 Jun 2008 288c Director's change of particulars / roger sinden / 01/07/2007
10 Jan 2008 AA Total exemption small company accounts made up to 14 March 2007