VISUAL APPLIANCE LIMITED

Company Documents

DateDescription
05/08/145 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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26/03/1326 March 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL TELFORD RIDDETT / 20/03/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. MATTHEW NOAH LANDAUER / 20/03/2010

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL TELFORD BANKS-FRANCIS / 03/02/2010

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL TELFORD RIDDETT / 03/02/2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CDBLOWS BRAMBLE LANE MARGATE KENT CT9 4LR

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: COLDBLOWS MANSTON ROAD KENT CT9 4LR

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS PHILIP RIDDETT

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 DIRECTOR'S PARTICULARS MATTHEW LANDAUER

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31/03/0831 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 72, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST

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20/08/0420 August 2004 SECRETARY'S PARTICULARS CHANGED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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