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VISAGE INNOVATIONS LIMITED

Company number 05487887

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 TM01 Termination of appointment of Edel Dhingra as a director
10 May 2011 TM01 Termination of appointment of Faruk Kanamia as a director
10 May 2011 TM01 Termination of appointment of Faruk Kanamia as a director
10 May 2011 AP01 Appointment of Mrs Yasmin Patel as a director
10 May 2011 TM02 Termination of appointment of Faruk Kanamia as a secretary
10 May 2011 AD01 Registered office address changed from 2 Westminster Gardens Ilford IG6 1PL on 10 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1,000
21 Jul 2010 CH01 Director's details changed for Edel Elaine Dhingra on 22 June 2010
21 Jul 2010 CH01 Director's details changed for Faruk Kanamia on 22 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 22/06/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jul 2008 363a Return made up to 22/06/08; full list of members
03 Jun 2008 363s Return made up to 22/06/07; full list of members
21 Apr 2008 288c Director's Change of Particulars / edel dhingra / 16/04/2008 / HouseName/Number was: , now: 60; Street was: 11 ridley road, now: hartland road; Post Town was: london, now: stratford; Region was: , now: london; Post Code was: E7 0LU, now: E15 4AH
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 22/06/06; full list of members
22 Jun 2005 NEWINC Incorporation