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VISUAL IMAGE PROFILE LIMITED

Company number 06009693

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 16 December 2010
11 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 1
11 Dec 2009 CH01 Director's details changed for Vanessa Louise Glauser on 11 December 2009
01 Apr 2009 AA Accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 27/11/08; full list of members
13 Jun 2008 AA Accounts made up to 31 March 2008
09 Apr 2008 287 Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG
04 Jan 2008 363a Return made up to 27/11/07; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: fourth floor 4 new burlington street london W1S 2JG
01 Jun 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed
29 Nov 2006 287 Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
27 Nov 2006 NEWINC Incorporation