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VISIONS CONNECTED UNITED KINGDOM LIMITED

Company number 06920613

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Ian Grant Wallace as a director on 31 December 2020	View PDF Termination of appointment of Ian Grant Wallace as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AD01	Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 55 Baker Street London W1U 7EU on 19 December 2020	View PDF Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 55 Baker Street London W1U 7EU on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr. Tajinder Singh Ghere as a director on 8 December 2020	View PDF Appointment of Mr. Tajinder Singh Ghere as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/08/2020	View PDF Resolutions RES13 ‐ Dividend 28/08/2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 1	View PDF Statement of capital on 27 August 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 26/08/20	View PDF Solvency Statement dated 26/08/20 - link opens in a new window - 1 page (1 page)
27 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 10,001	View PDF Statement of capital on 26 August 2020 GBP 10,001 - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 25/08/20	View PDF Solvency Statement dated 25/08/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/08/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/08/2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 10,001	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	MR04	Satisfaction of charge 069206130001 in full	View PDF Satisfaction of charge 069206130001 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AP01	Appointment of Mr Ian Grant Wallace as a director on 24 February 2020	View PDF Appointment of Mr Ian Grant Wallace as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)

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