VISUALSOFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1210 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1129 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/10/1121 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/117 October 2011 | APPLICATION FOR STRIKING-OFF |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JAMES WHELAN HARRIS |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2011 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANT |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON |
| 08/04/108 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED EUAN ALEXANDER EDMONSTON LEASK |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY RESIGNED ALLAN PIRIE |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PETER JOHN STUART |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MARTIN ANDERSON |
| 14/11/0814 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0828 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0828 August 2008 | SECRETARY RESIGNED DIANE CANT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED EUAN LEASK |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALLAN PIRIE |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 7 LOIRSBANK ROAD CULTS ABERDEEN ABERDEENSHIRE AB15 9NE |
| 19/08/0819 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0819 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS; AMEND |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS; AMEND |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS; AMEND |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS; AMEND |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/04/052 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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