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VISA SERVICES UK LIMITED

Company number 06360849

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2013 DS01 Application to strike the company off the register
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Feb 2013 AD01 Registered office address changed from 121 Kingstreet Hammersmith London W6 9JG on 12 February 2013
24 Dec 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1,000
24 Dec 2012 AP01 Appointment of Mr Austin Moses as a director on 1 January 2012
19 Sep 2012 TM01 Termination of appointment of Paul Nugent as a director on 22 August 2012
22 Aug 2012 TM01 Termination of appointment of Pradeep Rawal as a director on 2 August 2012
22 Aug 2012 AP01 Appointment of Mr Paul Nugent as a director on 2 August 2012
02 Aug 2012 TM01 Termination of appointment of Paul Nugent as a director on 27 July 2012
02 Aug 2012 TM02 Termination of appointment of Paul Nugent as a secretary on 27 July 2012
21 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Sep 2010 AP01 Appointment of Mr Pradeep Rawal as a director
20 Sep 2010 TM01 Termination of appointment of Bhupendrakumar Panchal as a director
12 Oct 2009 CH01 Director's details changed for Bhupendrakumar Panchal on 2 October 2009
09 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Bhupendrakumar Panchal on 2 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Paul Nugent on 2 October 2009
09 Oct 2009 AD02 Register inspection address has been changed
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2