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VISION OCEAN INVESTMENTS LIMITED

Company number SC308284

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.26(Scot) Return of final meeting of voluntary winding up
14 Dec 2015 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on 14 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-07
12 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Sep 2009 363a Return made up to 08/09/09; full list of members
12 Sep 2008 363a Return made up to 08/09/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Feb 2008 410(Scot) Partic of mort/charge *
09 Oct 2007 363a Return made up to 08/09/07; full list of members
15 Jan 2007 410(Scot) Partic of mort/charge *
15 Jan 2007 225 Accounting reference date extended from 30/09/07 to 30/11/07
08 Nov 2006 288a New director appointed