1VISUAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACK DOUGLAS SIMPSON / 30/03/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS SIMPSON / 30/03/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS SIMPSON / 17/12/2010 |
| 30/03/1130 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | FORM 128 (1) |
| 01/10/101 October 2010 | FORM 128 (1) |
| 01/10/101 October 2010 | 01/04/09 STATEMENT OF CAPITAL GBP 100 |
| 01/10/101 October 2010 | 01/04/09 STATEMENT OF CAPITAL GBP 300 |
| 01/10/101 October 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 200 |
| 01/10/101 October 2010 | NC INC ALREADY ADJUSTED 01/04/2009 |
| 01/10/101 October 2010 | FORM 123 |
| 01/10/101 October 2010 | FORM 128 (1) |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE BLAND |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES RITCHIE BLAND |
| 31/03/1031 March 2010 | SECRETARY APPOINTED JACK DOUGLAS SIMPSON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED STEPHEN LINETON |
| 26/03/1026 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES THOMAS RITCHIE BLAND |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JACK DOUGLAS SIMPSON |
| 19/01/0919 January 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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