- Company Overview for VISU VERUM ELMBRIDGE LTD (07836874)
- Filing history for VISU VERUM ELMBRIDGE LTD (07836874)
- People for VISU VERUM ELMBRIDGE LTD (07836874)
- More for VISU VERUM ELMBRIDGE LTD (07836874)
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) |
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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2017 | DS01 | Application to strike the company off the register | |
28 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Mar 2016 | TM01 | Termination of appointment of Claire Isobel Williams as a director on 6 March 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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10 Nov 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
21 Aug 2015 | AP04 | Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 | |
09 Mar 2015 | AP01 | Appointment of Mr James Benjamin Squirrell as a director on 9 March 2015 | |
22 Dec 2014 | CERTNM |
Company name changed link audio visual LIMITED\certificate issued on 22/12/14
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18 Dec 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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03 Nov 2014 | CH01 | Director's details changed for Claire Isobel Williams on 12 August 2014 | |
30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Aug 2014 | CH01 | Director's details changed for Claire Isobel Williams on 12 August 2014 | |
02 Dec 2013 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from C/O Wellden Turnbull 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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15 Oct 2013 | CERTNM |
Company name changed link procurement LIMITED\certificate issued on 15/10/13
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08 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
17 May 2012 | AP01 | Appointment of Claire Isobel Williams as a director | |
17 May 2012 | TM01 | Termination of appointment of Andrew Malkin as a director |