VISIONCALL SIGNAGE LIMITED

Company number SC474340

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 30 March 2015	(5 pages)
24 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(3 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 30 March 2015	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 May 2014	AP01	Appointment of Mr Brian Stephen Mcguire as a director	(3 pages)
23 May 2014	AP01	Appointment of Alan Graeme Manson as a director	(3 pages)
20 May 2014	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
20 May 2014	CERTNM	Company name changed hms (998) LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	(3 pages)
19 May 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
19 May 2014	TM01	Termination of appointment of Donald Munro as a director	(1 page)
19 May 2014	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 May 2014	(1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)