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VISION PHARMACEUTICALS (HOLDINGS) LIMITED

Company number 05916754

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
30 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	MR01	Registration of charge 059167540002, created on 22 August 2016	View PDF Registration of charge 059167540002, created on 22 August 2016 - link opens in a new window - 64 pages (64 pages)
08 Jul 2016	SH19	Statement of capital on 8 July 2016 GBP 2	View PDF Statement of capital on 8 July 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2016	CAP-SS	Solvency Statement dated 06/07/16	View PDF Solvency Statement dated 06/07/16 - link opens in a new window - 1 page (1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Feb 2016	MR01	Registration of charge 059167540001, created on 12 February 2016	View PDF Registration of charge 059167540001, created on 12 February 2016 - link opens in a new window - 46 pages (46 pages)
19 Nov 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 94,002	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 94,002 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Jun 2015	AP01	Appointment of Mr Ian Martin Snelson as a director on 11 June 2015	View PDF Appointment of Mr Ian Martin Snelson as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew Frances Baker as a director on 11 June 2015	View PDF Termination of appointment of Andrew Frances Baker as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 94,002.00	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 94,002.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 17/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 17/09/2014 - link opens in a new window - 25 pages (25 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 84,002	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 84,002 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 84,002	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 84,002 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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