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VISION IT SOLUTIONS PRIVATE LIMITED

Company number 08887915

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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)
14 Jul 2016	AP01	Appointment of Mr Madhu Andem as a director on 14 July 2016	View PDF Appointment of Mr Madhu Andem as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Madhu Andem as a director on 1 June 2016	View PDF Termination of appointment of Madhu Andem as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from , 14 Mount House 1 Bendish Road, London, E6 1BB, England to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 24 May 2016	View PDF Registered office address changed from , 14 Mount House 1 Bendish Road, London, E6 1BB, England to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 24 May 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	AP01	Appointment of Mr Madhu Andem as a director on 13 February 2016	View PDF Appointment of Mr Madhu Andem as a director on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AD01	Registered office address changed from , Flat 14 1 Bendish Road, London, E6 1BB to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 13 October 2015	View PDF Registered office address changed from , Flat 14 1 Bendish Road, London, E6 1BB to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 13 October 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	CERTNM	Company name changed cyplex software LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19	View PDF Company name changed cyplex software LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 - link opens in a new window - 3 pages (3 pages)
29 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 1	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AD01	Registered office address changed from , Flat 14, 1 Bendish Road, London, E6 1BB, United Kingdom to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 19 August 2015	View PDF Registered office address changed from , Flat 14, 1 Bendish Road, London, E6 1BB, United Kingdom to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Rajeshwar Reddy Mayreddy as a director on 6 April 2015	View PDF Appointment of Mr Rajeshwar Reddy Mayreddy as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Barbara Kahan as a director on 19 February 2014	View PDF Termination of appointment of Barbara Kahan as a director on 19 February 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD01	Registered office address changed from , 1 Bendish Road, London, E6 1BB, England to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 19 August 2015	View PDF Registered office address changed from , 1 Bendish Road, London, E6 1BB, England to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 19 August 2015	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 19 August 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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