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VISUAL FM (UK) LIMITED

Company number 05896398

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
31 May 2013 AA Accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Nicolas Karonias as a secretary on 31 October 2012
31 Oct 2012 TM02 Termination of appointment of Nicholas Karonias as a secretary on 31 October 2012
31 May 2012 AA Accounts made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2011 AA Accounts made up to 31 August 2010
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2011 AR01 Annual return made up to 4 August 2010 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Nicolas Karonias on 4 August 2010
08 Feb 2011 CH03 Secretary's details changed for Nicholas Karonias on 4 August 2010
08 Feb 2011 CH01 Director's details changed for William Lloyd on 4 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
26 Jun 2009 AA Accounts made up to 31 August 2008
28 Dec 2008 363s Return made up to 04/08/08; no change of members
28 Dec 2008 288a Secretary appointed nicholas karonias
28 Dec 2008 287 Registered office changed on 28/12/2008 from 30 city road london EC1Y 2AB
07 Oct 2008 288b Appointment terminated secretary robert mattingly
29 Sep 2008 288a Secretary appointed nicolas karonias
02 Jun 2008 AA Accounts made up to 31 August 2007