VISUAL ELECTRONIC SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1115 August 2011 | APPLICATION FOR STRIKING-OFF |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED VISUAL ELECTRONIC SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 30/07/1030 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0913 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TROY PRICE / 01/07/2008 |
| 04/03/094 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ALLEN |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: G OFFICE CHANGED 09/07/04 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED VISUAL ELECTRONIC SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: G OFFICE CHANGED 01/12/03 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0325 February 2003 | Incorporation |
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