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VISIBLE EARTH SERVICES LIMITED

Company number 10037502

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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 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
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 700
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-02
  • GBP 100