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VISSAN LIMITED

Company number 05076787

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
12 Aug 2015 TM01 Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
13 May 2015 TM01 Termination of appointment of Richard John Hogan as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Annette Claire Hogan as a director on 24 April 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 February 2013
12 Feb 2013 AP04 Appointment of Laggan Secretaries as a secretary
12 Feb 2013 AP01 Appointment of Mr Richard John Hogan as a director
12 Feb 2013 TM01 Termination of appointment of Andres Sanchez as a director
12 Feb 2013 TM01 Termination of appointment of Ludgate Corporate Management Ltd as a director
06 Sep 2012 TM02 Termination of appointment of Musterasset Limited as a secretary