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VISUAL SECURITY SOLUTIONS LIMITED

Company number 05672648

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2017 DS01 Application to strike the company off the register
12 Mar 2017 TM02 Termination of appointment of Jennifer Collins as a secretary on 12 March 2017
12 Mar 2017 TM01 Termination of appointment of Jennifer Collins as a director on 12 March 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
04 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
09 Oct 2014 AAMD Amended accounts for a dormant company made up to 31 January 2014
28 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
14 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 03/01/2012
26 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts 31/01/2011
18 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Jennifer Collins on 18 January 2010