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VISUAL ENERGY LTD

Company number 07472943

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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)
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
17 May 2013 AA Accounts for a dormant company made up to 31 December 2011
17 May 2013 AR01 Annual return made up to 17 December 2012
17 May 2013 RT01 Administrative restoration application
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
01 Feb 2011 CERTNM Company name changed op visual solutions LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-18
26 Jan 2011 CONNOT Change of name notice
21 Jan 2011 AD01 Registered office address changed from Canalside Buildings Graingers Way Roundhouse Business Park Leeds LS12 1AH United Kingdom on 21 January 2011
21 Jan 2011 AP01 Appointment of Mr John Laithwaite as a director
17 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Dec 2010 NEWINC Incorporation