CompaniesInTheUK

VISION SEMANTICS LIMITED

Company number 04088646 ·

Dissolved

131 filings

Date Filing
30 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Jan 2025 Final Gazette dissolved following liquidation View document
30 Oct 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
8 Apr 2024 Liquidators' statement of receipts and payments to 2024-03-16 · 9 pages View document
5 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
27 Mar 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 · 2 pages View document
27 Mar 2023 Declaration of solvency · 5 pages View document
27 Mar 2023 Resolutions · 1 page View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Feb 2023 Termination of appointment of Michael Gerard Mcfall as a director on 2023-02-20 · 1 page View document
21 Feb 2023 Termination of appointment of Michael Gerard Mcfall as a secretary on 2023-02-20 · 1 page View document
21 Feb 2023 Termination of appointment of Adam Charles Daykin as a director on 2023-02-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 5 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2022-09-11 · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
11 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
27 Apr 2020 31/07/19 UNAUDITED ABRIDGED View document
21 Apr 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019 View document
19 Mar 2020 DIRECTOR APPOINTED MR MICHAEL GERARD MCFALL View document
19 Mar 2020 SECRETARY APPOINTED MR MICHAEL GERARD MCFALL View document
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN O'DONOHUE / 17/03/2020 View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KOGER View document
5 Feb 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT KOGER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 01/05/19 STATEMENT OF CAPITAL GBP 15.45519 View document
3 Jun 2019 24/04/19 STATEMENT OF CAPITAL GBP 15.435 View document
14 May 2019 DIRECTOR APPOINTED MR JOHN COLEMAN O'DONOHUE View document
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
13 Mar 2019 DIRECTOR APPOINTED MR JIANG LI View document
15 Feb 2019 09/01/19 STATEMENT OF CAPITAL GBP 15.395 View document
4 Jan 2019 20/12/18 STATEMENT OF CAPITAL GBP 15.31500 View document
3 Jan 2019 ADOPT ARTICLES 20/12/2018 View document
27 Dec 2018 04/10/18 STATEMENT OF CAPITAL GBP 12224 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
13 Oct 2015 01/10/15 STATEMENT OF CAPITAL GBP 12.174 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
3 Jun 2015 ARTICLES OF ASSOCIATION View document
22 Apr 2015 SUB-DIVISION 18/03/15 View document
22 Apr 2015 ADOPT ARTICLES 18/03/2015 View document
22 Apr 2015 SUB-DIVISION 18/03/2015 View document
12 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
18 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Dec 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM CHARLES DAYKIN / 01/12/2012 View document
9 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM QUEEN MARY UNIVERSITY MILE END ROAD LONDON E1 4NS View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Feb 2011 SECRETARY APPOINTED MR ROBERT PIETER KOGER View document
10 Dec 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED View document
15 Jan 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1ST FLOOR 24 CORNHILL LONDON EC3V 3ND View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 31/07/08 TOTAL EXEMPTION FULL View document
8 Jan 2008 S-DIV 21/12/07 View document
8 Jan 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2008 SUBDIVISION 21/12/07 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: QUEEN MARY UNIVERSITY OF LONDON 327 MILE END ROAD LONDON E1 4NS View document
8 Jan 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 SECRETARY RESIGNED View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 NEW SECRETARY APPOINTED View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 COMPANY NAME CHANGED ISOPHONICS LIMITED CERTIFICATE ISSUED ON 01/08/07 View document
2 Jan 2007 COMPANY NAME CHANGED AGENT-TEL LIMITED CERTIFICATE ISSUED ON 02/01/07 View document
13 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
10 Feb 2006 SECRETARY RESIGNED View document
10 Feb 2006 NEW SECRETARY APPOINTED View document
21 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
9 Jun 2005 SECRETARY RESIGNED View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
14 Apr 2005 DIRECTOR RESIGNED View document
12 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
11 Nov 2004 DIRECTOR RESIGNED View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
22 Jul 2004 SECRETARY RESIGNED View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
24 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 DIRECTOR RESIGNED View document
16 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
10 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
10 Jul 2002 DIRECTOR RESIGNED View document
6 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
5 Mar 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MILE END ROAD LONDON E1 4NF View document
10 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
10 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 DIRECTOR RESIGNED View document
3 Jan 2001 COMPANY NAME CHANGED MOSTSURF LIMITED CERTIFICATE ISSUED ON 03/01/01 View document
12 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document