VISUAL INFORMATION SYSTEMS LIMITED

Company number 03051006 ·

Dissolved

73 filings

Date Filing
4 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 First Gazette notice for voluntary strike-off View document
17 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
6 Jan 2023 Application to strike the company off the register · 3 pages View document
3 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 4 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
15 Jun 2021 Confirmation statement made on 2021-04-28 with no updates · 3 pages View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
2 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
2 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Aug 2016 DISS40 (DISS40(SOAD)) View document
8 Aug 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
26 Jul 2016 FIRST GAZETTE View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Jul 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Jul 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
12 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DENISE MANDERFIELD View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Sep 2012 DISS40 (DISS40(SOAD)) View document
7 Sep 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
28 Aug 2012 FIRST GAZETTE View document
30 Mar 2012 STATEMENT BY DIRECTORS View document
30 Mar 2012 SOLVENCY STATEMENT DATED 28/03/12 View document
30 Mar 2012 30/03/12 STATEMENT OF CAPITAL GBP 28100 View document
30 Mar 2012 REDUCE ISSUED CAPITAL 28/03/2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Jul 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Jul 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Jul 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Nov 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
26 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
16 May 2007 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
31 Aug 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Jun 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
19 Aug 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
24 Jun 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
8 Jul 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
21 Jul 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Feb 2000 SECRETARY RESIGNED View document
14 Feb 2000 NEW SECRETARY APPOINTED View document
14 Feb 2000 DIRECTOR RESIGNED View document
27 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
27 Jul 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 CONVERSION OF SHARES 30/04/97 View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
22 May 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS View document
13 May 1996 £ NC 1000/100000 23/06/95 View document
13 May 1996 NC INC ALREADY ADJUSTED 23/06/95 View document
29 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
3 May 1995 SECRETARY RESIGNED View document
28 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document