VISION GELPACK LIMITED

Company number 10954834

Date	Type	Description	View / Download
02 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2020	AM23	Notice of move from Administration to Dissolution	(32 pages)
01 Oct 2019	AM10	Administrator's progress report	(30 pages)
19 Jun 2019	AM06	Notice of deemed approval of proposals	(3 pages)
05 Jun 2019	AM02	Statement of affairs with form AM02SOA	(9 pages)
03 May 2019	AM03	Statement of administrator's proposal	(45 pages)
06 Apr 2019	MR04	Satisfaction of charge 109548340004 in full	(4 pages)
14 Mar 2019	AD01	Registered office address changed from Vision Gelpack Westfield Trading Estate Grandstand Road Hereford Herefordshire HR4 9NT United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 March 2019	(2 pages)
13 Mar 2019	AM01	Appointment of an administrator	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Mark Roy Slade as a director on 19 February 2019	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
01 Dec 2018	MR01	Registration of charge 109548340004, created on 29 November 2018	(39 pages)
01 Dec 2018	MR01	Registration of charge 109548340003, created on 29 November 2018	(30 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(5 pages)
16 Feb 2018	PSC04	Change of details for Mr Hermanus Christoffel Ackerman as a person with significant control on 23 December 2017	(2 pages)
16 Feb 2018	PSC02	Notification of Visionscape International Holdings (Uk) Limited as a person with significant control on 23 December 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
09 Feb 2018	AP01	Appointment of Mr Adeniyi Makanjuola as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Mark Roy Slade as a director on 9 February 2018	(2 pages)
21 Dec 2017	MR01	Registration of charge 109548340002, created on 18 December 2017	(26 pages)
02 Nov 2017	AD01	Registered office address changed from Suite E2 the Octagon Middleborough Colchester CO1 1TG England to Vision Gelpack Westfield Trading Estate Grandstand Road Hereford Herefordshire HR4 9NT on 2 November 2017	(1 page)
16 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
10 Oct 2017	MR01	Registration of charge 109548340001, created on 1 October 2017	(12 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 1	(10 pages)