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VISOLO CAPITAL LIMITED

Company number 09795436

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2018 DS01 Application to strike the company off the register
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 600.00
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016 AP04 Appointment of Aldbury Secretaries Limited as a secretary on 10 February 2016
08 Mar 2016 AP01 Appointment of Mr James Robert Shotton as a director on 10 February 2016
02 Mar 2016 SH02 Sub-division of shares on 10 February 2016
02 Mar 2016 SH08 Change of share class name or designation
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/02/2016
25 Feb 2016 TM02 Termination of appointment of Neil Shotton as a secretary on 10 February 2016
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 1