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VISUAL HEALTHCARE SYSTEMS LIMITED

Company number 06397317

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
29 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 CERTNM Company name changed digital graphics uk LIMITED\certificate issued on 13/09/11
  • CONNOT ‐
05 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-12
29 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
01 Jun 2009 287 Registered office changed on 01/06/2009 from 8 castle court 2 castlegate way dudley west midlands DY1 4RH
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 09/11/08; full list of members
18 Aug 2008 288b Appointment terminated secretary ellis atkins secretaries LIMITED
18 Aug 2008 288b Appointment terminated director philip longstaff
17 Jun 2008 288a Director appointed mark bradley
17 Jun 2008 287 Registered office changed on 17/06/2008 from 1 paper mews, 330 high street dorking surrey RH4 2TU