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VISORDOWN LTD.

Company number 05566664

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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)
06 Jun 2014 MR01 Registration of charge 055666640003
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
19 Sep 2013 MR01 Registration of charge 055666640002
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 15-18 White Lion Street Islington London N1 9PD on 8 August 2012
12 Jul 2012 AP01 Appointment of Kevin Donald Langford as a director
15 May 2012 TM01 Termination of appointment of Duncan Tickell as a director
14 May 2012 AP03 Appointment of Katherine Conlon as a secretary
14 May 2012 TM02 Termination of appointment of Stephen Lavin as a secretary
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Sep 2011 TM02 Termination of appointment of Jeremy Tapp as a secretary
19 Sep 2011 AP03 Appointment of Mr Stephen James Lavin as a secretary
06 Dec 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
26 Oct 2009 TM02 Termination of appointment of Adam Laird as a secretary