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VISIONARY POSITION COMMUNICATIONS LIMITED

Company number 05906948

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2015 AD01 Registered office address changed from 2 Butlers Close Lockerley Romsey SO51 0LY to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 26 March 2015
24 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 4.70 Declaration of solvency
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-10
23 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
26 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
27 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
27 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 15/08/09; full list of members
17 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 15/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Oct 2007 363a Return made up to 15/08/07; full list of members
15 Aug 2006 NEWINC Incorporation