- Company Overview for VISIONPAY LIMITED (05898917)
- Filing history for VISIONPAY LIMITED (05898917)
- People for VISIONPAY LIMITED (05898917)
- More for VISIONPAY LIMITED (05898917)
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) |
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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
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30 Jul 2012 | AR01 |
Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2012-07-30
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27 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |