VISIO LEISURE LIMITED

Company number 07805237

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(4 pages)
25 Nov 2013	TM01	Termination of appointment of Richard Belle as a director on 14 November 2013	(1 page)
23 Nov 2013	AP01	Appointment of Mr Michael Andrew Winston Belle as a director on 19 November 2013	(2 pages)
23 Nov 2013	TM01	Termination of appointment of Richard Roland Louis Belle as a director on 19 November 2013	(1 page)
19 Nov 2013	AP01	Appointment of Mr Richard Roland Louis Belle as a director on 14 November 2013	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Richard Belle as a director on 14 November 2013	(1 page)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(4 pages)
12 Nov 2013	TM01	Termination of appointment of Coleen Patricia Nolan as a director on 15 August 2013	(1 page)
12 Nov 2013	TM01	Termination of appointment of Michael Andrew Winston Belle as a director on 12 November 2013	(1 page)
12 Nov 2013	TM01	Termination of appointment of Ray Fensome as a director on 15 August 2013	(1 page)
22 May 2013	CH01	Director's details changed for Mrs. Coleen Fensome on 1 May 2013	(2 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 11 October 2012 no member list	(5 pages)
25 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 19/10/2011.	(6 pages)
22 Oct 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
31 May 2012	AD01	Registered office address changed from 14 Porte Great Field Colindale London NW9 5TA United Kingdom on 31 May 2012	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Oct 2011	AP01	Appointment of Mr. Raymond Fensome as a director on 19 October 2011	(2 pages)
20 Oct 2011	AP01	Appointment of Mrs. Coleen Fensome as a director on 19 October 2011	(2 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 80 ANNOTATION A second filed SH01 was registered on 25/10/2012.	(4 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 80	(3 pages)