1 VISION COMMUNICATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 12/08/1112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM PHILLIP A ROBERTS CUSTOMS HOUSE 9-10 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QF |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM PHILLIP A ROBERTS 29-30 FITZROY SQUARE LONDON W1T 6ET |
| 14/08/0914 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006055 |
| 28/07/0928 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED VIRTUAL SHOWCASE LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL9 7QH |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 23/03/0123 March 2001 | Incorporation |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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