VISI-TECH SYSTEMS LIMITED
Company number 04272881 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Nov 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 15 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM UNIT X CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY MID GLAMORGAN CF83 3ED UNITED KINGDOM | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS YOUNG / 17/03/2011 · 3 pages | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FALLOON | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FALLOON · 1 page | View document |
| 17 Mar 2011 | SECRETARY APPOINTED MRS ANGELA LESLEY YOUNG | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR RAYMOND MALCOLM HULMES | View document |
| 15 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 6 Jan 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS YOUNG / 09/08/2010 | View document |
| 27 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER FALLOON / 09/08/2010 | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2009 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL CHRISTOPHER FALLOON · 1 page | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Mar 2009 | PREVSHO FROM 31/08/2009 TO 31/01/2009 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA YOUNG | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 58 BRYNDERWEN CILFYNYDD PONTYPRIDD MID GLAMORGAN CF37 4EX | View document |
| 20 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 11A LON Y DDERWEN NELSON TREHARRIS CAERPHILLY CF46 6HS | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | 287 | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 31 Aug 2001 | COMPANY NAME CHANGED SEVCO 1281 LIMITED CERTIFICATE ISSUED ON 31/08/01 | View document |
| 17 Aug 2001 | Incorporation | View document |
| 17 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |