VISION GRAPHICS (SCOTLAND) LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/09/1317 September 2013 NOTICE OF FINAL MEETING OF CREDITORS

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT 24 24 BURNS LANE CHAPELHALL NORTH LANARKSHIRE ML6 8QH

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20/01/1220 January 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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20/01/1220 January 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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20/01/1220 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008906

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16/12/1116 December 2011 FIRST GAZETTE

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12/12/1112 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008906

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/02/118 February 2011 Annual return made up to 22 August 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/10/049 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/04

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: UNIT 3A MONKLANDS TRADING ESTATE KIRKSHAWS ROAD COATBRIDGE ML5 4RP

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: UNIT 3 GILBURN INDUSTRIAL ESTATE SHOTTS, LANARKSHIRE ML7 5ES

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/11/0220 November 2002 � IC 1000/883 11/11/02 � SR 117@1=117

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20/11/0220 November 2002 � IC 883/500 30/09/02 � SR 383@1=383

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13/11/0213 November 2002 PURCHASE/SHARES OUT OF 29/09/02

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13/11/0213 November 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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28/08/0228 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: UNIT3, DALZIEL HOUSE MASON STREET MOTHERWELL LANARKSHIRE ML1 1YE

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/10/009 October 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/08/9924 August 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/99

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/09/988 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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04/07/984 July 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 DIRECTOR RESIGNED

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22/08/9722 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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