VISION SOURCE LIMITED

Company number 04572105 ·

Dissolved

63 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 Jun 2023 Application to strike the company off the register · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045721050001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
14 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
6 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045721050001 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
1 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL FRY / 24/08/2012 View document
5 Sep 2012 BONUS ISSUE/CAPITALISATION 16/08/2012 View document
5 Sep 2012 16/08/12 STATEMENT OF CAPITAL GBP 100 View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
29 Oct 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
29 Oct 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
23 Nov 2009 SAIL ADDRESS CREATED View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FRY / 24/10/2009 View document
9 Nov 2009 COMPANY NAME CHANGED MEIJI TECHNO EUROPE LIMITED CERTIFICATE ISSUED ON 09/11/09 View document
28 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
28 Jan 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
20 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
1 Dec 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
14 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
14 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
23 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
10 Dec 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
1 Nov 2002 DIRECTOR RESIGNED View document
1 Nov 2002 SECRETARY RESIGNED View document
29 Oct 2002 NEW SECRETARY APPOINTED View document
29 Oct 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document