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VISA CENTRE LIMITED

Company number 05905247

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
31 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 2
16 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Jan 2012 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Rupert Rannie Ward on 4 January 2011
29 Dec 2011 AD01 Registered office address changed from C/O Oceania Development Group Ltd London House 100 New Kings Road Chelsea London SW6 4LX United Kingdom on 29 December 2011
24 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 CH01 Director's details changed for Mr Grant Jeffrey King on 11 February 2011
06 Jan 2011 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Jan 2011 AP03 Appointment of a secretary
06 Jan 2011 CH01 Director's details changed for Mr Grant Jeffrey King on 14 August 2010
06 Jan 2011 CH01 Director's details changed for Rupert Rannie Ward on 14 August 2010
06 Jan 2011 TM02 Termination of appointment of Ranjit Johal as a secretary
15 Dec 2010 AD01 Registered office address changed from Johal Stott & Co, Accountants 10 Dartmouth Park Hill London NW5 1HL on 15 December 2010
15 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2010 AP03 Appointment of Mr Grant King as a secretary
14 Dec 2010 TM02 Termination of appointment of Ranjit Johal as a secretary
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2009 363a Return made up to 14/08/09; full list of members
15 Jun 2009 AA Accounts made up to 31 August 2008