VISUALINT LIMITED

Company number 09022580

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
15 Apr 2016	TM01	Termination of appointment of Jonathan Osbourne as a director on 1 November 2015	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
07 Jan 2015	MR01	Registration of charge 090225800003, created on 24 December 2014	(24 pages)
11 Dec 2014	MR01	Registration of charge 090225800002, created on 24 November 2014	(24 pages)
02 Oct 2014	MR01	Registration of charge 090225800001, created on 24 September 2014	(44 pages)
01 Oct 2014	MA	Memorandum and Articles of Association	(25 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jun 2014	AP01	Appointment of Mrs Catherine Anne Bridgen-Page as a director	(3 pages)
18 Jun 2014	AP01	Appointment of John Duncan Burns as a director	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 5 May 2014 GBP 100.00	(4 pages)
20 May 2014	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 20 May 2014	(2 pages)
20 May 2014	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	(3 pages)
20 May 2014	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary	(2 pages)
20 May 2014	TM01	Termination of appointment of Francis Rundall as a director	(2 pages)
20 May 2014	AP01	Appointment of Colin James Bridgen as a director	(3 pages)
20 May 2014	AP01	Appointment of Jonathan Osbourne as a director	(3 pages)
02 May 2014	NEWINC	Incorporation	(40 pages)