VISIBLE WORLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/156 May 2015 | APPLICATION FOR STRIKING-OFF |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANN BROAD / 01/02/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANN BROAD / 15/07/2013 |
| 19/09/1319 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PAUL KING / 13/07/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL KING / 13/07/2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 36 ROSSMORE COURT PARK ROAD LONDON NW1 6XX UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANN BROAD / 16/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 39 HURLINGHAM SQUARE PETERBOROUGH ROAD LONDON SW6 3DZ |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR EDWARD PAUL KING |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MS KELLY ANN BROAD |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR EDWARD PAUL KING |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HAMILTON SHAW |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA MYLES |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: SHELDON HOUSE SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AF |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 1ST FLOOR 143/149 GREAT PORTLAND STREET, LONDON W1N 5FB |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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