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VISA SERVICES MANAGEMENT LTD

Company number 07333938

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AD01 Registered office address changed from Flat 1 Manji Court 86 Hendon Way Cricklewood London NW2 2NG United Kingdom on 2 May 2012
28 Nov 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from 3 Fernan Dell Crownhill Milton Keynes MK8 0EL United Kingdom on 23 August 2011
17 Aug 2011 AP01 Appointment of Mr. Jurijs Baikovs as a director
16 Aug 2011 TM01 Termination of appointment of Natalja Sivicka as a director
21 Apr 2011 AD01 Registered office address changed from 19 Galsworth Close Thamesmead London SE28 8DB United Kingdom on 21 April 2011
07 Feb 2011 AD01 Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2JZ England on 7 February 2011
20 Jan 2011 TM01 Termination of appointment of Natallia Pilko as a director
20 Jan 2011 AP01 Appointment of Miss Natalja Sivicka as a director
23 Sep 2010 TM01 Termination of appointment of Anton Borysenko as a director
20 Sep 2010 AP01 Appointment of Ms Natallia Pilko as a director
03 Aug 2010 NEWINC Incorporation