VISIONS CONSULTING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/125 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 30/07/1130 July 2011 | SECRETARY APPOINTED MR ALISTAIR DAVID ALLEN WATSON |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, SECRETARY GREGOR MILLER |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCNEILL |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROSS MCNEILL / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID ALAN WATSON / 22/01/2010 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ ENGLAND |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR PETER WALLER |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR BARRY ROSS MCNEILL |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM THE NEW BARN, MILL LANE EASTRY SANDWICH KENT CT13 0JW |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/09/0811 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0811 September 2008 | GBP NC 1003/2000 19/05/2008 |
| 11/09/0811 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0811 September 2008 | SUB DIVISION OF SHARES 19/05/2008 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 19/05/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/063 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/063 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/04 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | � NC 1000/1003 18/05/0 |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 18/05/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/01/04 |
| 10/01/0510 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/01/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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