VISUAL IQ (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 25/09/2325 September 2023 | Application to strike the company off the register |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-05 with updates |
| 22/02/2322 February 2023 | Change of details for Nielsen Holdings Plc as a person with significant control on 2022-10-14 |
| 22/02/2322 February 2023 | Termination of appointment of Theresa Brennan as a director on 2023-01-31 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Registered office address changed from Nielsen House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB England to Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR on 2022-02-10 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 26/02/2126 February 2021 | DIRECTOR APPOINTED ADAM DAVID PAGE |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR IDIL CILEKDIKEN PALMQVIST |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED THERESA BRENNAN |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCALLY |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM NIELSON HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB ENGLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS IDIL CILEKDIKEN PALMQVIST |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MICHAEL PATRICK SCALLY |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGIRAS KOORAPATY |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CESSATION OF VISUAL IQ, INC. AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELSEN HOLDINGS PLC |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 07/02/177 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | CORPORATE SECRETARY APPOINTED ORANGEFIELD REGISTRARS LIMITED |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADITYA ABHYANKAR |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 16/09/1316 September 2013 | CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED |
| 18/07/1318 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/07/1318 July 2013 | CORPORATE SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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