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VISUALIZE PRODUCTION COMPANY LTD

Company number 06989550

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 TM02 Termination of appointment of Michael Kenyon as a secretary
25 May 2010 TM01 Termination of appointment of Ian Flanagan as a director
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new director 13/08/2009
17 Nov 2009 AP01 Appointment of Paul William Beck as a director
16 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
16 Nov 2009 CONNOT Change of name notice
13 Nov 2009 AP03 Appointment of Michael Stuart Kenyon as a secretary
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
11 Nov 2009 AP01 Appointment of Ian Richard Flanagan as a director
13 Aug 2009 288b Appointment Terminated Director yomtov jacobs
12 Aug 2009 NEWINC Incorporation