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VISUL SYSTEMS LIMITED

Company number 05507800

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
27 Jan 2012 AA Full accounts made up to 31 May 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 100
21 Jul 2011 AD01 Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 21 July 2011
02 Feb 2011 AA Full accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
09 Feb 2010 AP01 Appointment of Paul Kelly Tompkins as a director
09 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary
09 Feb 2010 TM02 Termination of appointment of Kelly Hewitson as a secretary
09 Feb 2010 AP01 Appointment of Ronald a Rice as a director
09 Feb 2010 AP01 Appointment of David P Reif as a director
29 Jan 2010 AD01 Registered office address changed from Kingston House 3 Walton Road Pattinson North Washington NE38 8QA on 29 January 2010
25 Jan 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
16 Jul 2009 363a Return made up to 13/07/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
04 Aug 2008 88(2) Capitals not rolled up
29 Jul 2008 363a Return made up to 13/07/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007