VISUAL EVOLUTION LIMITED

Company number 04651720 ·

Dissolved

34 filings

Date Filing
3 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Aug 2013 APPLICATION FOR STRIKING-OFF View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / HERMAN MAIER / 11/08/2011 View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
20 May 2003 NEW SECRETARY APPOINTED View document
14 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 287 View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
29 Apr 2003 COMPANY NAME CHANGED ASPERN KEY LIMITED CERTIFICATE ISSUED ON 29/04/03 View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 SECRETARY RESIGNED View document
29 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2003 Incorporation View document