VISUAL PLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 28/01/1928 January 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM UNIT 9 FORTNUM CLOSE BIRMINGHAM B33 0LG ENGLAND |
| 16/01/1916 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 09/08/189 August 2018 | ADOPT ARTICLES 29/06/2018 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM CAMBORO BUSINESS PARK OAKINGTON ROAD GIRTON CAMBRIDGE CB3 0QH |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALYSON SPENCER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VERNON SPENCER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPENCER |
| 31/07/1831 July 2018 | CESSATION OF VERNON GARY SPENCER AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL PLANET HOLDINGS LIMITED |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER NEAL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LTD |
| 01/05/181 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR DANIEL ASHLEY SPENCER |
| 19/09/1719 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS ALYSON JAYNE SPENCER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CAMBORO BUSINESS PARK OAKINGTON ROAD GIRTON CAMBRIDGE CB3 0QH ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GARY SPENCER / 01/07/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN HEYES / 01/07/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 01/07/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LIMITED |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED DACS CAMBRIDGE LTD |
| 01/09/111 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/111 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | ADOPT ARTICLES 14/01/2010 |
| 24/03/1124 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 13/11/2009 |
| 24/03/1124 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN HEYES / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GARY SPENCER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 14/10/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | ARTICLES OF ASSOCIATION |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/10/0421 October 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/10/0421 October 2004 | S-DIV 15/10/04 |
| 21/10/0421 October 2004 | SHA S DIV 300 AT 33.33P 15/10/04 |
| 21/10/0421 October 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/05/048 May 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: HARVEST VIEW WHITWELL WAY, COTON CAMBRIDGE CAMBRIDGESHIRE CB3 7PW |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: HARVEST VIEW WHITWELL WAY, COTON CAMBRIDGE CAMBRIDGESHIRE CB3 7PW |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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