VISIBLE 24/7 GROUP LIMITED

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DateDescription
30/11/2130 November 2021 Final Gazette dissolved following liquidation

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30/11/2130 November 2021 Final Gazette dissolved following liquidation

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with updates

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18/08/2018 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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18/08/2018 August 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/08/2018 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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10/03/2010 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 2654152.91

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13/02/2013 February 2020 21/01/20 STATEMENT OF CAPITAL GBP 2626375.91

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN POMROY / 11/02/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN POMROY / 11/02/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN POMROY / 11/02/2020

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29/11/1929 November 2019 22/10/19 STATEMENT OF CAPITAL GBP 2615265.91

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 2587487.91

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 27A HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF

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26/03/1926 March 2019 24/12/18 STATEMENT OF CAPITAL GBP 2451379.981591

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10/12/1810 December 2018 10/12/18 STATEMENT OF CAPITAL GBP 2381379.981591

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 2367490.981591

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04/09/184 September 2018 DIRECTOR APPOINTED MR DUDLEY MARK SKINNER

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24/08/1824 August 2018 24/08/18 STATEMENT OF CAPITAL GBP 2358726.981591

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22/08/1822 August 2018 22/08/18 STATEMENT OF CAPITAL GBP 2354709.981591

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08/08/188 August 2018 08/08/18 STATEMENT OF CAPITAL GBP 2341534.981591

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07/08/187 August 2018 07/08/18 STATEMENT OF CAPITAL GBP 2329432.981591

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01/08/181 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 2305627.981591

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27/07/1827 July 2018 27/07/18 STATEMENT OF CAPITAL GBP 2301610.981591

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24/07/1824 July 2018 24/07/18 STATEMENT OF CAPITAL GBP 2285223.981591

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18/07/1818 July 2018 18/07/18 STATEMENT OF CAPITAL GBP 2271201.981591

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOF FALCH

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13/04/1813 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 2262870.981591

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL GBP 2129537.981591

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD BAINBRIDGE

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD BAINBRIDGE

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22/12/1722 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 2115538.981591

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12/12/1712 December 2017 12/12/17 STATEMENT OF CAPITAL GBP 2108872.981591

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17/10/1717 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 2105539.981591

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 2072206.981591

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21/07/1721 July 2017 21/07/17 STATEMENT OF CAPITAL GBP 2049540.981591

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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06/07/176 July 2017 CESSATION OF LACOMP NOMINEES LTD AS A PSC

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04/07/174 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 2032874.981591

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23/06/1723 June 2017 22/06/17 STATEMENT OF CAPITAL GBP 1993708.981591

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01/06/171 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 1980375.981591

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22/05/1722 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 1957043.981591

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04/05/174 May 2017 DIRECTOR APPOINTED MR CHRISTOF FALCH

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03/04/173 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 1943710.981591

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15/03/1715 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 1905710.981591

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01/03/171 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 1875710.981591

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13/02/1713 February 2017 13/02/17 STATEMENT OF CAPITAL GBP 1842377.981591

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26/10/1626 October 2016 DIRECTOR APPOINTED GLENN JOHN POMROY

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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23/05/1623 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 1595716

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17/05/1617 May 2016 12/04/16 STATEMENT OF CAPITAL GBP 1580716

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26/01/1626 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 1535716

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 09/11/15 STATEMENT OF CAPITAL GBP 1525715.981591

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20/11/1520 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 1450000

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20/11/1520 November 2015 02/10/15 STATEMENT OF CAPITAL GBP 1475716

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 20/08/15 STATEMENT OF CAPITAL GBP 1400716.00

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/02/1517 February 2015 08/01/15 STATEMENT OF CAPITAL GBP 1350716

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11/02/1511 February 2015 COMPANY NAME CHANGED VISIBLE 24/7 LIMITED CERTIFICATE ISSUED ON 11/02/15

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03/02/153 February 2015 22/12/14 STATEMENT OF CAPITAL GBP 1250716

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 06/11/14 STATEMENT OF CAPITAL GBP 1275716

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14/11/1414 November 2014 26/09/14 STATEMENT OF CAPITAL GBP 1225716

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10/11/1410 November 2014 DIRECTOR APPOINTED PETER HANS BUXTORF

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073004400002

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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19/06/1419 June 2014 12/05/14 STATEMENT OF CAPITAL GBP 1200716

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 1050715.91

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 15/03/12 STATEMENT OF CAPITAL GBP 900000

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23/02/1223 February 2012 13/02/12 STATEMENT OF CAPITAL GBP 900715.91

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31/08/1131 August 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/01/1127 January 2011 24/11/10 STATEMENT OF CAPITAL GBP 971591

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1029 July 2010 APPOINT PERSON AS DIRECTOR

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22/07/1022 July 2010 DIRECTOR APPOINTED CHRISTOPHER DAVID HALL

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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13/07/1013 July 2010 DIRECTOR APPOINTED EDWARD BAINBRIDGE

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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