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VISIONPAY LIMITED

Company number 05898917

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 CERTNM Company name changed pacific recruitment LTD\certificate issued on 08/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-08
30 Jul 2012 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
27 Jul 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-27
27 Jul 2012 TM01 Termination of appointment of John Murray Thomson as a director on 9 August 2011
27 Jul 2012 TM02 Termination of appointment of Barbara Rikuenko as a secretary on 9 August 2011
27 Jul 2012 AP01 Appointment of Mr Scott Farrington as a director on 9 August 2011
27 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 May 2010 AA Accounts for a dormant company made up to 31 August 2009
11 May 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 11 May 2010
02 Oct 2009 363a Return made up to 08/08/09; full list of members
06 Jun 2009 AA Accounts made up to 31 August 2008
10 Oct 2008 363a Return made up to 08/08/08; full list of members
14 May 2008 AA Accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Nov 2006 CERTNM Company name changed stanton eng. LTD\certificate issued on 13/11/06
01 Sep 2006 288c Secretary's particulars changed
22 Aug 2006 287 Registered office changed on 22/08/06 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned