VISI-TECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1312 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/10/1215 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/10/1215 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/10/1215 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM UNIT X CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY MID GLAMORGAN CF83 3ED UNITED KINGDOM |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/118 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS YOUNG / 17/03/2011 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FALLOON |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FALLOON |
| 17/03/1117 March 2011 | SECRETARY APPOINTED MRS ANGELA LESLEY YOUNG |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR RAYMOND MALCOLM HULMES |
| 15/03/1115 March 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 06/01/116 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS YOUNG / 09/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER FALLOON / 09/08/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/092 November 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL CHRISTOPHER FALLOON |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/03/0927 March 2009 | PREVSHO FROM 31/08/2009 TO 31/01/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA YOUNG |
| 09/03/099 March 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 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 11A LON Y DDERWEN NELSON TREHARRIS CAERPHILLY CF46 6HS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED SEVCO 1281 LIMITED CERTIFICATE ISSUED ON 31/08/01 |
| 17/08/0117 August 2001 | Incorporation |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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