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VISION INTERNATIONAL LIMITED

Company number 06459574

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2013
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
24 May 2010 4.20 Statement of affairs with form 4.19
24 May 2010 600 Appointment of a voluntary liquidator
24 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-19
07 May 2010 AD01 Registered office address changed from C/O Thb Associates Limited the Courtyard High Street, Chobham Surrey GU24 8AF on 7 May 2010
05 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 1
05 Feb 2010 CH01 Director's details changed for Ben Christopher Andrews on 21 December 2009
05 Feb 2010 CH04 Secretary's details changed for Surrey Corporate Services Ltd on 21 December 2009
26 Jan 2010 TM01 Termination of appointment of Matthew Broderick as a director
24 Aug 2009 AA Accounts made up to 31 December 2008
29 Jul 2009 288b Appointment Terminated Director thomas broderick
11 May 2009 288a Director appointed ben christopher andrews
12 Feb 2009 363a Return made up to 21/12/08; full list of members
26 Feb 2008 288a Director appointed matthew thomas broderick
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
21 Dec 2007 NEWINC Incorporation