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VISION IP LIMITED

Company number 08073455

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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)
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
  • GBP 0.001
02 Aug 2017 CAP-SS Solvency Statement dated 24/07/17
02 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,100
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
  • GBP 1,100
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,100
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