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VIS & ENERGY LIMITED

Company number 06057104

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Annette Claire Hogan as a director
02 Jul 2013 TM01 Termination of appointment of Francesco Castaldo as a director
30 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Sean Hogan as a director
17 Oct 2012 AP01 Appointment of Francesco Castaldo as a director
04 Oct 2012 TM01 Termination of appointment of Richard Hogan as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Sean Lee Hogan as a director
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 Apr 2012 CERTNM Company name changed prestonway LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2012 AD01 Registered office address changed from 5Th Floor North Side 7/10 Chandos Street Cavendish Square, London W1G 9DQ on 24 April 2012
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 Sep 2010 AAMD Amended accounts made up to 31 December 2009
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 18/01/09; full list of members