VISUAL INTERACTIVE LIMITED

Company Documents

DateDescription
02/02/162 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/1517 November 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/154 November 2015 APPLICATION FOR STRIKING-OFF

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17/03/1517 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/03/1323 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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23/03/1323 March 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN PROBERT

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 SECOND FILING FOR FORM SH01

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27/03/1227 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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27/02/1227 February 2012 STATEMENT OF COMPANY'S OBJECTS

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27/02/1227 February 2012 17/02/12 STATEMENT OF CAPITAL GBP 125

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27/02/1227 February 2012 ADOPT ARTICLES 17/02/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 DIRECTOR APPOINTED MR COLIN EDWARD PROBERT

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25/03/1125 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 3 THE GREEN HAWKS GREEN LANE CANNOCK WS11 7LG UNITED KINGDOM

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD GREGG

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15/03/1015 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID GREGG / 01/12/2009

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/03/084 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 SECRETARY RESIGNED

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06/07/066 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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