VISUAL IMPACT MARKETING LIMITED

Company number 05224982

Date	Type	Description	View / Download
05 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
22 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off
14 Sep 2009	652a	Application for striking-off
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2007
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008
04 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off
27 Feb 2009	287	Registered office changed on 27/02/2009 from unit 3 wern trading estate rogerstone newport gwent NP10 9FG
13 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006
18 Oct 2007	363s	Return made up to 30/09/07; no change of members
04 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2005
07 Nov 2006	363s	Return made up to 30/09/06; full list of members
10 Feb 2006	288b	Secretary resigned
10 Feb 2006	288b	Director resigned
10 Feb 2006	288a	New secretary appointed
10 Feb 2006	287	Registered office changed on 10/02/06 from: 2 castell mynach cottages llantrisant road pontyclun rhondda cyon taf CF72 8NB
13 Oct 2005	363s	Return made up to 30/09/05; full list of members
11 Aug 2005	287	Registered office changed on 11/08/05 from: c/o milfords accountants victoria house 250 cowbridge road east cardiff CF5 1GZ
25 May 2005	88(2)R	Ad 08/02/05--------- £ si 1@1=1 £ ic 100/101
25 May 2005	123	Nc inc already adjusted 08/02/05
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004	88(2)R	Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100
01 Nov 2004	288a	New secretary appointed;new director appointed

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