- Company Overview for VISION IP LIMITED (08073455)
- Filing history for VISION IP LIMITED (08073455)
- People for VISION IP LIMITED (08073455)
- More for VISION IP LIMITED (08073455)
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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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2017 | DS01 | Application to strike the company off the register | |
02 Aug 2017 | SH20 | Statement by Directors | |
02 Aug 2017 | SH19 |
Statement of capital on 2 August 2017
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02 Aug 2017 | CAP-SS | Solvency Statement dated 24/07/17 | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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02 Jun 2017 | AD01 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to C/O Armila Capital 20 Berkeley Square London W1J 6EQ on 2 June 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Julian Enston Bagwell as a director on 31 May 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of David Topham as a director on 31 May 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Antony Paul Sefton as a director on 31 May 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Colin Redman as a director on 31 May 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Humphrey Richard Percy as a director on 31 May 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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15 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Benjamin James Kristian Smith as a director on 8 December 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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20 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 Sep 2014 | SH10 | Particulars of variation of rights attached to shares | |
19 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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19 Jun 2014 | CH01 | Director's details changed for Mr Julian Enston Bagwell on 17 May 2014 | |
19 Jun 2014 | CH01 | Director's details changed for Mr Colin Redman on 17 May 2014 |