VISUAL INFORMATION SYSTEMS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/0011 August 2000 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/0010 January 2000 | APPLICATION FOR STRIKING-OFF |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 29/03/9929 March 1999 | S386 DISP APP AUDS 20/12/98 |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 20/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/12/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 24/04/9824 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | MINUTES |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/04/9526 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 80 GLASGOW ROAD DENNY STIRLINGSHIRE FK6 5DN |
| 27/02/9527 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/9318 August 1993 | LETTER OF NON-OBJECTION |
| 28/07/9328 July 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/9328 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9328 July 1993 | REREGISTRATION PLC-PRI 01/07/93 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 30/10/9130 October 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/9130 October 1991 | BALANCE SHEET |
| 30/10/9130 October 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9130 October 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9130 October 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9130 October 1991 | REREGISTRATION PRI-PLC 25/10/91 |
| 30/10/9130 October 1991 | AUDITORS' REPORT |
| 30/10/9130 October 1991 | AUDITORS' STATEMENT |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 80 GLASGOW ROAD DENNY STIRLINGSHIRE |
| 29/07/8729 July 1987 | PARTIC OF MORT/CHARGE 7010 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 19 WINCHESTER DRIVE DENNY FALKIRK |
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