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VISION R&D (NW) LTD

Company number 13011772

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of Sts Advisory Ltd as a person with significant control on 2 February 2022	View PDF Cessation of Sts Advisory Ltd as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of James Jonathan Charles Rylatt as a director on 3 February 2022	View PDF Termination of appointment of James Jonathan Charles Rylatt as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Paul Witcomb as a director on 2 February 2022	View PDF Appointment of Mr Paul Witcomb as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CERTNM	Company name changed sts secretaries LTD\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02	View PDF Company name changed sts secretaries LTD\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 2 July 2021	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 2 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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