VISISYS SYSTEMS LIMITED

Company number 06139236

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2010	TM02	Termination of appointment of Ivan Minter as a secretary	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Ivan Minter as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 Statement of capital on 2010-04-15 GBP 50,000	(14 pages)
16 Jun 2009	363a	Return made up to 05/03/09; full list of members	(5 pages)
27 May 2009	288c	Director and Secretary's Change of Particulars / ivan minter / 21/05/2009 / HouseName/Number was: 45A, now: 3; Street was: carlingford road, now: bulls cross; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: N15 3EJ, now: EN2 9HE	(1 page)
11 Feb 2009	88(2)	Ad 28/01/09 gbp si 4999999@0.01=49999.99 gbp ic 1/50000.99	(2 pages)
11 Feb 2009	123	Nc inc already adjusted 28/01/09	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from c/o 1 great cumberland place london W1H 7AL	(1 page)
11 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
07 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Sep 2008	AA	Accounts made up to 31 March 2008	(1 page)
10 Sep 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
10 Sep 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
10 Sep 2008	288a	Director and secretary appointed ivan william minter	(3 pages)
10 Sep 2008	288a	Director appointed jocelyn yambao	(2 pages)
10 Sep 2008	363s	Return made up to 05/03/08; full list of members	(6 pages)
05 Mar 2007	NEWINC	Incorporation	(16 pages)