VISUAL SCIENCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/0821 July 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/0821 April 2008 | NOTICE OF FINAL MEETING OF CREDITORS |
| 21/04/0821 April 2008 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 19/01/0719 January 2007 | ADMINISTRATION TO CVL |
| 15/08/0615 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 21/04/0621 April 2006 | STATEMENT OF PROPOSALS |
| 21/04/0621 April 2006 | RESULT OF MEETING OF CREDITORS |
| 17/02/0617 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 7 LUNA PLACE TECHNOLOGY PARK DUNDEE DD2 1XF |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 13/12/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DEC MORT/CHARGE ***** |
| 30/04/0530 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 15/04/0515 April 2005 | APPROVE SCHEME 28/02/05 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 11/02/0511 February 2005 | £ IC 100/100 05/10/04 £ SR [email protected] |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 164 SOUTH STREET ST ANDREWS FIFE KY16 9EG |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 16/06/0016 June 2000 | S-DIV 10/05/00 |
| 16/06/0016 June 2000 | ADOPT ARTICLES 10/05/00 |
| 16/06/0016 June 2000 | SUBDIVIDE SHARES 10/05/00 |
| 16/06/0016 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0015 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 06/06/006 June 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/05/985 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: C/O SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN RD EDINBURGH EH7 4HH |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN RD,EDINBURGH EH7 4HH |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: C/O SCOTT'S COMPANY FORMATIONS 88A GEORGE STREET EDINBURGH EH2 3DF |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY |
| 08/06/938 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | SECRETARY RESIGNED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company