VISION SOUND & LIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1321 March 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O MCLAY, MCALISTER & MCGIBBON 145 ST. VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM |
| 17/02/1117 February 2011 | COURT ORDER NOTICE OF WINDING UP |
| 17/02/1117 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 17/02/1117 February 2011 | NOTICE OF WINDING UP ORDER |
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM 29 COMMERCIAL STREET DUNDEE DD1 3DG |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN MITCHELL |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA OGDEN |
| 18/05/1018 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MITCHELL / 18/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY OGDEN / 18/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LANGLANDS / 18/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 18/12/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY BLACKADDERS |
| 10/12/0910 December 2009 | CORPORATE SECRETARY APPOINTED BLACKADDERS LLP |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GLEN OGDEN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ANGELA MARY OGDEN |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAWN MITCHELL |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED GLEN ANDREW OGDEN |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY, DUNDEE ANGUS DD5 1NB |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/05/0429 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0417 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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