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VISK SIKKERHET LIMITED

Company number 05675185

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 DS01 Application to strike the company off the register
07 Dec 2011 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 7 December 2011
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • NOK 3,000
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
28 Jul 2010 CONNOT Change of name notice
15 Jul 2010 TM01 Termination of appointment of Visk Invest Ltd as a director
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
19 Aug 2009 AA Accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 13/01/09; full list of members
25 Sep 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 13/01/08; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: suite 1.7 1 warwick row london SW1E 5ER
30 Oct 2007 AA Accounts made up to 31 January 2007
29 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
13 Jun 2007 288c Secretary's particulars changed
22 Jan 2007 363a Return made up to 13/01/07; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
21 Dec 2006 287 Registered office changed on 21/12/06 from: suite 401 302 regent street london W1B 3HH
13 Jan 2006 NEWINC Incorporation