VISIBLE COMPUTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/01/1924 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.1 |
| 27/11/1727 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 152 COLES GREEN ROAD LONDON NW2 7HD |
| 27/11/1727 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1727 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LYONS |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MRS CYNTHIA ROCHELLE LYONS |
| 20/09/1620 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KIERON TARLING |
| 22/09/1522 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 30/08/1530 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ADAM LYONS / 30/08/2015 |
| 30/08/1530 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2234.14 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR KIERON TARLING |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | SECOND FILING WITH MUD 19/07/14 FOR FORM AR01 |
| 30/09/1430 September 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 24309.65 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 17.87 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HULBERT |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DURRELL BISHOP |
| 02/09/112 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DURRELL GRANT BEVINGTON BISHOP / 19/07/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER / 06/01/2011 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER / 01/08/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DURRELL BISHOP / 19/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVEN HULBERT / 19/07/2010 |
| 11/05/1011 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 4.80 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED NICHOLAS MILLER |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ADAM LYONS / 12/01/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 25/09/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, 20 BLACKFRIARS LANE, LONDON, EC4V 6HD |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | S-DIV 09/10/07 |
| 11/10/0711 October 2007 | SUB DIV 09/10/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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