- Company Overview for VISSAN LIMITED (05076787)
- Filing history for VISSAN LIMITED (05076787)
- People for VISSAN LIMITED (05076787)
- More for VISSAN LIMITED (05076787)
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) |
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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
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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
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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
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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 |