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VISIONWAVES LIMITED

Company number 06790285

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 2
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Roy Pickerill as a director
03 Sep 2009 288c Director's Change of Particulars / peter scheltus / 19/08/2009 / Middle Name/s was: cornelius jan, now: cornelis jan
03 Sep 2009 288c Director's Change of Particulars / haralo kokelkoren / 19/08/2009 /
10 Feb 2009 288a Director appointed haralo hubert frederik kokelkoren
10 Feb 2009 288a Director appointed peter cornelius jan scheltus
10 Feb 2009 288a Director appointed albert frederik godeke
04 Feb 2009 288b Appointment Terminated Director John Wildman
04 Feb 2009 288b Appointment Terminated Secretary Sameday Company Services LIMITED
13 Jan 2009 NEWINC Incorporation