VISIBLE COMPUTING LIMITED

Company number 05881081

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 November 2018	(12 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	(1 page)
27 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
27 Nov 2017	AD01	Registered office address changed from 152 Coles Green Road London NW2 7HD to 26-28 Bedford Row London WC1R 4HE on 27 November 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Cynthia Rochelle Lyons as a director on 26 September 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
21 Sep 2016	AP01	Appointment of Mrs Cynthia Rochelle Lyons as a director on 21 September 2016	(2 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Dec 2015	TM01	Termination of appointment of Peter Charles Florence as a director on 16 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Kieron Tarling as a director on 30 November 2015	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Aug 2015	CH01	Director's details changed for Mr Nicholas Edward Adam Lyons on 30 August 2015	(3 pages)
30 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 2,234.14	(6 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,234.14	(3 pages)
14 Jan 2015	AP01	Appointment of Mr Kieron Tarling as a director on 2 January 2015	(2 pages)
28 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2014	(16 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 24,309.65	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/10/2014	(6 pages)