VISUAL RISK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | APPLICATION FOR STRIKING-OFF |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MEADEN / 20/01/2014 |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 05/04/2013 |
| 08/04/138 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MEADEN / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 13 BARONS COURT ROAD LONDON W14 9DP |
| 25/06/0125 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | COMPANY NAME CHANGED LAKAPAS LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 22/11/0022 November 2000 | S369(4) SHT NOTICE MEET 09/11/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | S80A AUTH TO ALLOT SEC 09/11/00 |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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