VISIONAPP LIMITED

Company number 06445321

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	TM01	Termination of appointment of Ian Wilkins as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Thomas Mueller as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Derek Samuel Eckelman as a director	(2 pages)
30 Jun 2011	AP03	Appointment of Mr Derek Samuel Eckelman as a secretary	(1 page)
15 Dec 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(7 pages)
15 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 25,000	(4 pages)
14 Dec 2010	CH01	Director's details changed for David Justin Parks on 5 December 2009	(2 pages)
14 Dec 2010	CH01	Director's details changed for Frank Seibert on 5 December 2009	(2 pages)
14 Dec 2010	CH01	Director's details changed for Ian Nicholas Wilkins on 5 December 2010	(2 pages)
14 Dec 2010	TM02	Termination of appointment of David Parks as a secretary	(1 page)
14 Dec 2010	TM01	Termination of appointment of David Parks as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Frank Seibert as a director	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Oct 2010	AD01	Registered office address changed from 5th Floor 101 Moorgate London EC2M 6SL on 21 October 2010	(2 pages)
10 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 107-111 fleet street london EC4A 2AB	(1 page)
26 Feb 2009	288a	Secretary appointed david justin parks	(2 pages)
17 Feb 2009	288b	Appointment Terminate, Director And Secretary Perry Stanford Logged Form	(1 page)
07 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
27 Dec 2008	288a	Director appointed david justin parks	(2 pages)
22 Jul 2008	288a	Director appointed ian wilkins	(2 pages)
28 Jan 2008	88(2)R	Ad 06/12/07-06/12/07 £ si 24999@1.00=24999 £ ic 1/25000	(1 page)
17 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)

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