GRAND VISUAL THEORY LIMITED

Company number 05467401

Date	Type	Description	View / Download
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
03 Jun 2019	SH02	Sub-division of shares on 15 June 2012	(7 pages)
29 May 2019	SH08	Change of share class name or designation	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 28 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Jacqueline Margaret Morris as a secretary on 21 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Neil John Morris as a director on 21 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Barry Howard Cupples as a director on 21 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr James Copley as a director on 21 May 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 May 2019	MR04	Satisfaction of charge 054674010004 in full	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
11 May 2017	AD03	Register(s) moved to registered inspection location 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF	(1 page)
11 May 2017	AD02	Register inspection address has been changed to 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF	(1 page)
11 May 2017	CH01	Director's details changed for Mr Neil John Morris on 11 May 2017	(2 pages)
11 May 2017	CH03	Secretary's details changed for Jacqueline Margaret Morris on 13 January 2017	(1 page)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)

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