VISION SEMANTICS LIMITED

Company Documents

Date	Description
30/01/2530 January 2025	Final Gazette dissolved following liquidation View Document
30/01/2530 January 2025	Final Gazette dissolved following liquidation View Document
30/10/2430 October 2024	Return of final meeting in a members' voluntary winding up View Document
08/04/248 April 2024	Liquidators' statement of receipts and payments to 2024-03-16 View Document
05/09/235 September 2023	Micro company accounts made up to 2022-12-31 View Document
27/03/2327 March 2023	Registered office address changed from C/O C/- Qmul 327 Mile End Road London E1 4NS to 79 Caroline Street Birmingham B3 1UP on 2023-03-27 View Document
27/03/2327 March 2023	Declaration of solvency View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Appointment of a voluntary liquidator View Document
21/02/2321 February 2023	Termination of appointment of Michael Gerard Mcfall as a director on 2023-02-20 View Document
21/02/2321 February 2023	Termination of appointment of Michael Gerard Mcfall as a secretary on 2023-02-20 View Document
21/02/2321 February 2023	Termination of appointment of Adam Charles Daykin as a director on 2023-02-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/10/226 October 2022	Confirmation statement made on 2022-10-06 with updates View Document
06/10/226 October 2022	Statement of capital following an allotment of shares on 2022-09-11 View Document
03/12/213 December 2021	Confirmation statement made on 2021-10-12 with no updates View Document
29/07/2129 July 2021	Micro company accounts made up to 2020-12-31 View Document
11/06/2011 June 2020	31/12/19 UNAUDITED ABRIDGED View Document
27/04/2027 April 2020	31/07/19 UNAUDITED ABRIDGED View Document
21/04/2021 April 2020	PREVSHO FROM 31/07/2020 TO 31/12/2019 View Document
19/03/2019 March 2020	DIRECTOR APPOINTED MR MICHAEL GERARD MCFALL View Document
19/03/2019 March 2020	SECRETARY APPOINTED MR MICHAEL GERARD MCFALL View Document
18/03/2018 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN O'DONOHUE / 17/03/2020 View Document
07/02/207 February 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT KOGER View Document
05/02/205 February 2020	APPOINTMENT TERMINATED, SECRETARY ROBERT KOGER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
09/07/199 July 2019	01/05/19 STATEMENT OF CAPITAL GBP 15.45519 View Document
03/06/193 June 2019	24/04/19 STATEMENT OF CAPITAL GBP 15.435 View Document
14/05/1914 May 2019	DIRECTOR APPOINTED MR JOHN COLEMAN O'DONOHUE View Document
22/03/1922 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
13/03/1913 March 2019	DIRECTOR APPOINTED MR JIANG LI View Document
15/02/1915 February 2019	09/01/19 STATEMENT OF CAPITAL GBP 15.395 View Document
04/01/194 January 2019	20/12/18 STATEMENT OF CAPITAL GBP 15.31500 View Document
03/01/193 January 2019	ADOPT ARTICLES 20/12/2018 View Document
27/12/1827 December 2018	04/10/18 STATEMENT OF CAPITAL GBP 12224 View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
30/04/1830 April 2018	31/07/17 UNAUDITED ABRIDGED View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
21/04/1721 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
23/03/1623 March 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
13/10/1513 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
13/10/1513 October 2015	01/10/15 STATEMENT OF CAPITAL GBP 12.174 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
03/06/153 June 2015	ARTICLES OF ASSOCIATION View Document
22/04/1522 April 2015	SUB-DIVISION 18/03/15 View Document
22/04/1522 April 2015	ADOPT ARTICLES 18/03/2015 View Document
22/04/1522 April 2015	SUB-DIVISION 18/03/2015 View Document
12/11/1412 November 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
11/11/1411 November 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
12/12/1312 December 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
18/11/1318 November 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
13/02/1313 February 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
07/12/127 December 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
06/12/126 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM CHARLES DAYKIN / 01/12/2012 View Document
09/11/119 November 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
08/11/118 November 2011	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM QUEEN MARY UNIVERSITY MILE END ROAD LONDON E1 4NS View Document

24/10/1124 October 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
23/02/1123 February 2011	SECRETARY APPOINTED MR ROBERT PIETER KOGER View Document
10/12/1010 December 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
16/11/1016 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
15/03/1015 March 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
04/02/104 February 2010	APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED View Document
04/02/104 February 2010	APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED View Document
15/01/1015 January 2010	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1ST FLOOR 24 CORNHILL LONDON EC3V 3ND View Document
28/11/0928 November 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
17/11/0817 November 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	31/07/08 TOTAL EXEMPTION FULL View Document
08/01/088 January 2008	S-DIV 21/12/07 View Document
08/01/088 January 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/01/088 January 2008	SUBDIVISION 21/12/07 View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: QUEEN MARY UNIVERSITY OF LONDON 327 MILE END ROAD LONDON E1 4NS View Document
08/01/088 January 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
08/01/088 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/11/0728 November 2007	RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View Document
09/11/079 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
21/10/0721 October 2007	NEW DIRECTOR APPOINTED View Document
21/10/0721 October 2007	SECRETARY RESIGNED View Document
21/10/0721 October 2007	DIRECTOR RESIGNED View Document
21/10/0721 October 2007	DIRECTOR RESIGNED View Document
21/10/0721 October 2007	NEW SECRETARY APPOINTED View Document
21/10/0721 October 2007	NEW DIRECTOR APPOINTED View Document
01/08/071 August 2007	COMPANY NAME CHANGED ISOPHONICS LIMITED CERTIFICATE ISSUED ON 01/08/07 View Document
02/01/072 January 2007	COMPANY NAME CHANGED AGENT-TEL LIMITED CERTIFICATE ISSUED ON 02/01/07 View Document
13/11/0613 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
11/05/0611 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
10/02/0610 February 2006	SECRETARY RESIGNED View Document
10/02/0610 February 2006	NEW SECRETARY APPOINTED View Document
21/11/0521 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
15/06/0515 June 2005	NEW DIRECTOR APPOINTED View Document
09/06/059 June 2005	NEW SECRETARY APPOINTED View Document
09/06/059 June 2005	SECRETARY RESIGNED View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
12/11/0412 November 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	DIRECTOR RESIGNED View Document
22/07/0422 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
22/07/0422 July 2004	SECRETARY RESIGNED View Document
22/07/0422 July 2004	NEW SECRETARY APPOINTED View Document
24/11/0324 November 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
12/06/0312 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
04/12/024 December 2002	NEW DIRECTOR APPOINTED View Document
07/11/027 November 2002	DIRECTOR RESIGNED View Document
16/10/0216 October 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
10/07/0210 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
10/07/0210 July 2002	DIRECTOR RESIGNED View Document
06/11/016 November 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
05/03/015 March 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MILE END ROAD LONDON E1 4NF View Document
10/01/0110 January 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 View Document
10/01/0110 January 2001	NEW SECRETARY APPOINTED View Document
10/01/0110 January 2001	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View Document
10/01/0110 January 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/0110 January 2001	NEW DIRECTOR APPOINTED View Document
05/01/015 January 2001	SECRETARY RESIGNED View Document
05/01/015 January 2001	DIRECTOR RESIGNED View Document
03/01/013 January 2001	COMPANY NAME CHANGED MOSTSURF LIMITED CERTIFICATE ISSUED ON 03/01/01 View Document
12/10/0012 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VISION SEMANTICS LIMITED

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