VISIONCALL LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Caroline Rae as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Appointment of Mr Henry John Pitman as a director on 2022-08-31 |
| 08/04/228 April 2022 | Change of details for Visioncall Labs Holdings Limited as a person with significant control on 2022-03-31 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 01/12/211 December 2021 | Cessation of Outsideclinic Limited as a person with significant control on 2021-09-03 |
| 26/11/2126 November 2021 | Termination of appointment of Michelle Suzanne Le Prevost as a director on 2021-10-31 |
| 17/09/2117 September 2021 | Satisfaction of charge 1 in full |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 11/11/1911 November 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MICHELLE SUZANNE LE PREVOST |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 26/11/1826 November 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 03/11/173 November 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICKY POORAN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY POORAN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RENATO DEVLIN |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 |
| 01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 14/01/1314 January 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 03/01/133 January 2013 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 17/12/1217 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKY POORAN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY POORAN / 01/10/2009 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN MCGUIRE / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO DEVLIN / 01/10/2009 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM JAMES SELLARS HOUSE C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: !C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SA |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/057 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED ANDPAR (125) LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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