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VESION LTD

Company number 12131088

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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)
20 Nov 2024	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)
30 Oct 2024	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AD01	Registered office address changed from 92 York Street London W1H 1QX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 October 2023	View PDF Registered office address changed from 92 York Street London W1H 1QX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17 - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from 12 Lexham Gardens London England W8 5JE to 92 York Street London W1H 1QX on 20 October 2021	View PDF Registered office address changed from 12 Lexham Gardens London England W8 5JE to 92 York Street London W1H 1QX on 20 October 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC07	Cessation of Core Spectrum Ltd as a person with significant control on 10 April 2020	View PDF Cessation of Core Spectrum Ltd as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Nike Adeyekun as a director on 1 July 2020	View PDF Termination of appointment of Nike Adeyekun as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	SH02	Sub-division of shares on 2 August 2019	View PDF Sub-division of shares on 2 August 2019 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	PSC02	Notification of Core Spectrum Ltd as a person with significant control on 31 January 2020	View PDF Notification of Core Spectrum Ltd as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Ms Nike Adeyekun as a director on 1 November 2019	View PDF Appointment of Ms Nike Adeyekun as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 19 Catherine Place London SW1E 6DX United Kingdom to 12 Lexham Gardens London England W8 5JE on 4 August 2020	View PDF Registered office address changed from 19 Catherine Place London SW1E 6DX United Kingdom to 12 Lexham Gardens London England W8 5JE on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 10 - link opens in a new window - 10 pages (10 pages)

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VESION LTD

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