VISUAL NUMERICS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/142 April 2014 | APPLICATION FOR STRIKING-OFF |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR. BRIAN NEIL PIERCE |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 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 |
| 15/10/1015 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 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LIMITED |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 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 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR MICHAEL RALPH BUNDRED |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES JOHNSON |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP FRAHER |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 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 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 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 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 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 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 |
| 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 |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 29/12/01 TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 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 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | AUDITOR'S RESIGNATION |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED PRECISION VISUALS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/06/93 |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/12 |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: G OFFICE CHANGED 01/07/92 ALDWYCH HOUSE ALDWYCH WC2B 4JP |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/06/9118 June 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | MEMORANDUM OF ASSOCIATION |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | NEW SECRETARY APPOINTED |
| 16/09/8616 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8528 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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