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VISIMAX LTD

Company number 09366090

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	AD01	Registered office address changed from 4-8 Farnborough Road Farnborough Hampshire GU14 6AY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 November 2022	View PDF Registered office address changed from 4-8 Farnborough Road Farnborough Hampshire GU14 6AY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Ervis Pajo as a director on 2 April 2022	View PDF Termination of appointment of Ervis Pajo as a director on 2 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Ervis Pajo as a person with significant control on 2 April 2022	View PDF Cessation of Ervis Pajo as a person with significant control on 2 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from 4 Crookham Road Fleet GU51 5DR England to 4-8 Farnborough Road Farnborough Hampshire GU14 6AY on 3 August 2022	View PDF Registered office address changed from 4 Crookham Road Fleet GU51 5DR England to 4-8 Farnborough Road Farnborough Hampshire GU14 6AY on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2021	PSC04	Change of details for Mr Ervis Pajo as a person with significant control on 19 July 2021	View PDF Change of details for Mr Ervis Pajo as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE England to 4 Crookham Road Fleet GU51 5DR on 20 May 2020	View PDF Registered office address changed from 393 Lordship Lane London N17 6AE England to 4 Crookham Road Fleet GU51 5DR on 20 May 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CH01	Director's details changed for Mr Ervis Pajo on 2 April 2019	View PDF Director's details changed for Mr Ervis Pajo on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	PSC04	Change of details for Mr Ervis Pajo as a person with significant control on 20 September 2018	View PDF Change of details for Mr Ervis Pajo as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC01	Notification of Meriton Isufi as a person with significant control on 20 September 2018	View PDF Notification of Meriton Isufi as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Meriton Isufi as a director on 20 September 2018	View PDF Appointment of Mr Meriton Isufi as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)

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