VISUAL NUMERICS (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1114 March 2011 | APPLICATION FOR STRIKING-OFF |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 83 VICTORIA STREET LONDON SW1H 0HW |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED |
| 14/10/1014 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR MICHAEL RALPH BUNDRED |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP FRAHER |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES JOHNSON |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM -, C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | AUDITOR'S RESIGNATION |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/12/974 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/10/97 |
| 30/07/9730 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | Resolutions |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 15/02/96 |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9628 February 1996 | £ NC 1000/100000 15/02/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 15/02/96 |
| 28/02/9628 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | Resolutions |
| 28/02/9628 February 1996 | Resolutions |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 22/02/9622 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/02/9622 February 1996 | |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED LAKEGRACE LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9529 September 1995 | Incorporation |
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