VIS RESULUTA LTD.

Company number 06039659

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2011	TM01	Termination of appointment of Heike Fuhr as a director on 8 December 2011	(1 page)
21 Nov 2011	TM02	Termination of appointment of Katharina Ilse Rist as a secretary on 21 November 2011	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 1	(4 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
08 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Mrs Heike Fuhr on 8 December 2009	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Heike Fuhr as a director	(1 page)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
24 Feb 2009	123	Nc inc already adjusted 09/07/08	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 09/07/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Feb 2009	288a	Director appointed mrs heike fuhr	(1 page)
19 Feb 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
19 Feb 2009	288a	Director appointed mrs heike fuhr	(1 page)
19 Feb 2009	288b	Appointment Terminated Director unicorn london LTD	(1 page)
29 Oct 2008	AA	Accounts made up to 31 January 2008	(1 page)
22 Sep 2008	MA	Memorandum and Articles of Association	(6 pages)
27 Mar 2008	CERTNM	Company name changed wol world of lighting LTD\certificate issued on 31/03/08	(2 pages)
25 Feb 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
05 Apr 2007	CERTNM	Company name changed ani consulting LTD.\certificate issued on 05/04/07	(2 pages)
02 Jan 2007	NEWINC	Incorporation	(20 pages)