VISUAL READ MEDICAL SOFTWARE LIMITED

Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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27/04/2327 April 2023 Application to strike the company off the register

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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29/10/1929 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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19/09/1619 September 2016 31/12/15 TOTAL EXEMPTION FULL

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18/12/1518 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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02/10/152 October 2015 31/12/14 TOTAL EXEMPTION FULL

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 82 LONDON ROAD LEICESTER LE2 0QR

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24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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28/03/1428 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1320 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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09/09/139 September 2013 31/12/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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06/03/126 March 2012 SECOND FILING WITH MUD 17/12/10 FOR FORM AR01

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06/03/126 March 2012 SECOND FILING WITH MUD 17/12/09 FOR FORM AR01

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02/03/122 March 2012 17/12/04 FULL LIST AMEND

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28/02/1228 February 2012 17/12/06 FULL LIST AMEND

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28/02/1228 February 2012 17/12/03 FULL LIST AMEND

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28/02/1228 February 2012 17/12/08 FULL LIST AMEND

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28/02/1228 February 2012 17/12/07 FULL LIST AMEND

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28/02/1228 February 2012 17/12/05 FULL LIST AMEND

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14/01/1214 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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02/09/112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLUM

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07/02/117 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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18/08/1018 August 2010 31/12/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CULLUM / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SHARP

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14/01/0814 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0230 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF

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20/12/0220 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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