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VISION RESEARCH LIMITED

Company number 06048891

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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)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2017 AD01 Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017
11 Aug 2016 AD01 Registered office address changed from P.O. Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
05 Aug 2016 4.70 Declaration of solvency
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
30 Mar 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
24 Feb 2016 TM01 Termination of appointment of Emanuela Speranza as a director on 5 February 2016
24 Feb 2016 TM02 Termination of appointment of Kathryn Ethel Sena as a secretary on 5 February 2016
13 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
18 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 CH03 Secretary's details changed for Kathryn Ethel Sena on 20 July 2015
21 Jul 2015 CH03 Secretary's details changed for Mr David Bruce Coley on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Ms Emanuela Speranza on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr David Bruce Coley on 20 July 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AP01 Appointment of Emanuela Speranza as a director
04 Apr 2014 TM01 Termination of appointment of Allan Imrie as a director
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
18 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders