VISIO INGENII LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Final Gazette dissolved following liquidation |
| 12/11/2512 November 2025 New | Final Gazette dissolved following liquidation |
| 12/08/2512 August 2025 | Completion of winding up |
| 05/07/245 July 2024 | Order of court to wind up |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2324 December 2023 | Register inspection address has been changed to Regency House 85-87 George Street Suite 4a Luton LU1 2AT |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2322 December 2023 | Confirmation statement made on 2021-04-17 with no updates |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 22/12/2322 December 2023 | Confirmation statement made on 2022-04-17 with no updates |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/2029 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 04/07/194 July 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 04/07/2019 TO PO BOX 4385, 07928908: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | 25/06/17 STATEMENT OF CAPITAL GBP 632886 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 03/06/173 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SRIVASTAVA |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079289080001 |
| 16/03/1716 March 2017 | SUB-DIVISION 19/10/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM F2 - F3 MAXET HOUSE LIVERPOOL ROAD LUTON LU1 1RS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, NO UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079289080001 |
| 14/02/1614 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR RAJESH KUMAR SRIVASTAVA |
| 14/10/1514 October 2015 | PREVSHO FROM 31/10/2015 TO 31/12/2014 |
| 18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS RADHIKA RAO |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RADHIKA RAO / 10/07/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAGACHETAN BANGALORE MANJUNATHAMURTHY / 10/07/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAGACHETAN BANGALORE MANJUNATHAMURTHY / 28/03/2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1414 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | PREVSHO FROM 31/01/2013 TO 31/10/2012 |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 |
| 15/05/1315 May 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 100.00 |
| 13/05/1313 May 2013 | SECOND FILING FOR FORM SH01 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA RAO |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS RADHIKA RAO |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 300 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, BUSINESS CENTRE SUITE 11, KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0SX, ENGLAND |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAGACHETAN BANGALORE MANJUNATHAMURTHY / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAGACHETAN BANGALORE MANJUNATHAMURTHY / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED RADHIKA RAO |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MS RADHIKA RAO |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEVI KOLLI |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAGACHETAN BANGALORE / 02/08/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY RADHIKA RAO |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA RAO |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA RAO |
| 29/07/1229 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVI KOLLI / 29/07/2012 |
| 24/05/1224 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED NAGACHETAN BANGALORE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED RADHIKA RAO |
| 01/03/121 March 2012 | TERMINATE DIR APPOINTMENT |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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