VISOR WAVE LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1220 January 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/122 January 2012 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 26 October 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / YULIYA COWAN / 27/10/2010

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28/10/1028 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 26 October 2009

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YULIYA COWAN / 27/10/2009

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
70 UPPER RICHMOND ROAD
LONDON
SW15 2RP

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30/07/0930 July 2009 26/10/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 26/10/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 SECRETARY RESIGNED

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/06

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
61 ALL SAINTS ROAD
LONDON
SW19 1BU

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14/06/0714 June 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 26/10/06

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/10/0527 October 2005 Incorporation

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