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VISILASE LIMITED

Company number SC322857

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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)
07 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2013	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 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2012	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)
31 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH01	Director's details changed for Andrea Reggio on 9 May 2011	View PDF Director's details changed for Andrea Reggio on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	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)
14 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
16 Jul 2009	88(2)	Ad 22/06/09-22/06/09\gbp si 4500@1=4500\gbp ic 26500/31000\	View PDF Ad 22/06/09-22/06/09\gbp si 4500@1=4500\gbp ic 26500/31000\ - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	88(2)	Ad 03/06/09-03/06/09\gbp si 25500@1=25500\gbp ic 1000/26500\	View PDF Ad 03/06/09-03/06/09\gbp si 25500@1=25500\gbp ic 1000/26500\ - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	123	Nc inc already adjusted 29/05/09	View PDF Nc inc already adjusted 29/05/09 - link opens in a new window - 1 page (1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	288b	Appointment terminated director rossano ruggeri	View PDF Appointment terminated director rossano ruggeri - link opens in a new window - 1 page (1 page)
22 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
25 Mar 2009	288a	Director appointed andrea reggio	View PDF Director appointed andrea reggio - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 11 dudhope terrace dundee DD3 6TS	View PDF Registered office changed on 20/06/2008 from 11 dudhope terrace dundee DD3 6TS - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt director power of attorney 22/05/2008	View PDF Resolutions RES13 ‐ Appt director power of attorney 22/05/2008 - link opens in a new window - 2 pages (2 pages)

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