VISAGE SOLUTIONS LIMITED

Company number 08176539

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2016	DS01	Application to strike the company off the register	(2 pages)
29 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Emma Cumberland as a director on 1 January 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
10 Aug 2015	AP01	Appointment of Emma Cumberland as a director on 7 August 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Julie Margaret Welsh as a director on 25 September 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Daryl Cumberland on 9 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Darly Cumberland on 9 September 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
10 Sep 2014	TM01	Termination of appointment of Jemma Louise Martel-Welsh as a director on 9 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Darly Cumberland as a director on 9 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Jemma Louise Martel-Welsh as a director on 9 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from 2 Rutland Gate Mews London SW7 1PH United Kingdom to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1TU on 10 September 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
11 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
11 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2013	AD01	Registered office address changed from 1St Floor 502-504 Honeypot Lane Stanmore Middlesex HA7 1JR England on 21 February 2013	(1 page)
21 Feb 2013	AP01	Appointment of Mrs Jemma Louise Martel-Welsh as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Jeremy Rothwell as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Bharat Pindoria as a director	(1 page)