VISALUS SCIENCE LTD.

Company number 07740892

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2015	TM01	Termination of appointment of Egon Braun as a director on 21 August 2015	(1 page)
21 Aug 2015	TM02	Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 18 August 2015	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 EUR 1,000	(4 pages)
13 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-13 EUR 1,000	(4 pages)
17 Jun 2013	CERTNM	Company name changed burglary stop LTD.\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AP04	Appointment of Company Consultants & Secretarial Limited as a secretary	(2 pages)
14 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
14 Aug 2012	CERTNM	Company name changed UNTERNEHMENSBERATUNG4YOU LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	AP01	Appointment of Egon Braun as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Rene De La Porte as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mr Rene De La Porte as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Peter Mueller as a director	(1 page)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)