VISION ADVANCED SYSTEMS LIMITED

Company number 05936092

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 May 2014	4.68	Liquidators' statement of receipts and payments to 30 March 2014	(9 pages)
25 May 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	(4 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(8 pages)
02 Dec 2011	AD01	Registered office address changed from C/O the Offices of Silke & Co Ltd 3Rd Floor Silver House Silver Street Doncaster DN1 1HL on 2 December 2011	(2 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
18 Apr 2011	AD01	Registered office address changed from Cross Lane Business Park Headlands Road Liversedge West Yorkshire WF15 6PR United Kingdom on 18 April 2011	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 1	(4 pages)
16 Sep 2010	CH01	Director's details changed for Miss Marie Julie Dean on 14 September 2010	(2 pages)
16 Sep 2010	AP03	Appointment of Miss Marie Dean as a secretary	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
19 May 2010	AD01	Registered office address changed from 1 Aston Court Suite 1 Ground Floor Town End Close Bramley Leeds LS13 2AF on 19 May 2010	(1 page)
29 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
24 Jun 2009	288a	Director appointed miss marie julie dean	(1 page)
24 Jun 2009	288b	Appointment terminated director mark dean	(1 page)
16 Feb 2009	288c	Director's change of particulars / mark dean / 16/02/2009	(1 page)
06 Nov 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Sep 2008	288a	Secretary appointed miss marie julie proud	(1 page)
12 Sep 2008	288b	Appointment terminated secretary melvyn crosland	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)

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