VISI INC PLC

Company number 06330265

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 687,851.9	(5 pages)
16 Jul 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 July 2012	(1 page)
28 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
09 Jan 2012	SH02	Consolidation of shares on 7 December 2011	(5 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 7,566,371.50	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 October 2011 GBP 7,352,171.82	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 7,352,171.82	(3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 473,652.32	(3 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
03 May 2011	TM01	Termination of appointment of Preston Shea as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Glenn Leslie Weiland as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Richard James Walker as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Jean Jacques Pierre Georges Blandin De Chalain as a director	(2 pages)
14 Apr 2011	CERTNM	Company name changed firmware technologies PLC\certificate issued on 14/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-13	(3 pages)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011	(1 page)
01 Mar 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
23 Feb 2011	CERTNM	Company name changed auruscom PLC\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-22	(2 pages)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010	(2 pages)