- Company Overview for VISIBLE EARTH SERVICES LIMITED (10037502)
- Filing history for VISIBLE EARTH SERVICES LIMITED (10037502)
- People for VISIBLE EARTH SERVICES LIMITED (10037502)
- More for VISIBLE EARTH SERVICES LIMITED (10037502)
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) |
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14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2016 | DS01 | Application to strike the company off the register | |
17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
14 Oct 2016 | TM01 | Termination of appointment of Denis Neil Murray as a director on 6 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Neil Thomson as a director on 6 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Robert Woodthorpe Browne as a director on 10 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Christopher Mark Gleadle as a director on 6 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Marcel Nigel Steward as a director on 6 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Philip John Risby as a director on 6 June 2016 | |
03 May 2016 | RESOLUTIONS |
Resolutions
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22 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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30 Mar 2016 | AD01 | Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 51-59 the Union Building Rose Lane Norwich NR1 1BY on 30 March 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from 9 the Old Brewery Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS United Kingdom to 51-59 the Union Building Rose Lane Norwich NR1 1BY on 30 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr Marcel Nigel Steward as a director on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr Neil Thomson as a director on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr David Aubrey Beer as a director on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr Robert Woodthorpe Browne as a director on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr Denis Murray as a director on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr Philip John Risby as a director on 15 March 2016 | |
02 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-02
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