VISULAB LTD.

Company Documents

DateDescription
21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1124 February 2011 APPLICATION FOR STRIKING-OFF

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 23/07/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 33 HOLLYWOOD AVENUE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 5BR

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ELIZABETH JORDAN / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRY JORDAN / 14/08/2009

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: G OFFICE CHANGED 01/02/05 CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DE

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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10/09/0410 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 143 ALBERT ROAD JARROW TYNE & WEAR NE32 5AF

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08/03/038 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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01/03/021 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0214 February 2002 Incorporation

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