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VIZUAL LIMITED

Company number 05859556

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
24 Jun 2011 AD03 Register(s) moved to registered inspection location
24 Jun 2011 AD02 Register inspection address has been changed
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Mar 2011 AD01 Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011
01 Nov 2010 TM01 Termination of appointment of Frank Beechinor Collins as a director
20 Sep 2010 AP01 Appointment of Michael Anthony Bonarti as a director
20 Sep 2010 TM02 Termination of appointment of Stephen Oliver as a secretary
20 Sep 2010 TM01 Termination of appointment of Stephen Oliver as a director
20 Sep 2010 AP03 Appointment of Tracy Lee Plimmer as a secretary
16 Sep 2010 AP01 Appointment of Donald Edward Mcguire as a director
02 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt dirs 16/08/2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
07 Oct 2009 CH01 Director's details changed for Mr Stephen John Oliver on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Stephen John Oliver on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Frank Beechinor Collins on 6 October 2009