VISISYS HOLDINGS PLC

Company number 06139592

Date	Type	Description	View / Download
28 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2010	TM02	Termination of appointment of Jocelyn Yambao as a secretary	(1 page)
12 Apr 2010	AP03	Appointment of Boris Coldstein as a secretary	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Jocelyn Yambao as a director	(1 page)
12 Apr 2010	AP01	Appointment of Robert James Shiver as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Boris Coldsytin as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Oleg Mateuk as a director	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Ivan Minter as a secretary	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Ivan Minter as a director	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 May 2008 GBP 999,999.98	(11 pages)
04 Nov 2009	AD01	Registered office address changed from Fourth Floor One Great Cumberland Place London W1H 7AL on 4 November 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 6 March 2009 with full list of shareholders	(11 pages)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2008	AA	Accounts made up to 31 March 2008	(1 page)
12 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Sep 2008	363s	Return made up to 06/03/08; full list of members	(8 pages)
04 Jul 2008	288b	Appointment Terminated Director alexey druzhinin	(1 page)
04 Jul 2008	288b	Appointment Terminated Director temple secretaries LIMITED	(1 page)
04 Jul 2008	288a	Director and secretary appointed jocelyn yambao	(2 pages)
04 Jul 2008	288b	Appointment Terminated Secretary vladimir bodelan	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from c/o atlantic law 1 great cumberland place london W1H 7AL	(1 page)
02 Jul 2008	288a	Director and secretary appointed ivan william minter	(3 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)

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