VISUAL SOFTWARE ENGINEERING LIMITED

Company number 02861478 · Monitor this company

Dissolved

111 filings

Date	Filing
24 Apr 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
24 Jan 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
12 Oct 2011	SPECIAL RESOLUTION TO WIND UP	View document
12 Oct 2011	DECLARATION OF SOLVENCY	View document
12 Oct 2011	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU	View document
12 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Nov 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
18 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
7 Jun 2010	SAIL ADDRESS CREATED	View document
6 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLEMENTS / 05/06/2010	View document
4 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010	View document
12 Feb 2010	DIRECTOR APPOINTED MR ANDREW PAUL CLEMENTS	View document
12 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON	View document
21 Jan 2010	PREVEXT FROM 31/10/2009 TO 31/12/2009	View document
23 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
20 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
21 Apr 2009	DIRECTOR APPOINTED IAN DUNCAN FERGUSON	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON	View document
24 Feb 2009	SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN	View document
24 Feb 2009	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM NORTHBROOK HOUSE ROBERT ROBINSON AVEN OXFORD OX4 4GA	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR TORBEN CHRISTENSEN	View document
19 Feb 2009	DIRECTOR APPOINTED STEPHEN DAVID WILSON	View document
19 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
19 Feb 2009	APPOINTMENT TERMINATED SECRETARY NITA MISTRY	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ROY SUTCLIFFE	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PAUL HEWITT	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MIKAEL PALADE	View document
8 Dec 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	CURRSHO FROM 31/12/2008 TO 31/10/2008	View document
12 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Oct 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
20 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Jun 2006	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
5 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2005	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
11 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
1 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Jan 2004	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Nov 2002	NEW DIRECTOR APPOINTED	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
30 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
20 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Nov 2000	SECRETARY RESIGNED	View document
7 Nov 2000	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
2 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
7 Jan 1999	DIRECTOR RESIGNED	View document
24 Dec 1998	REGISTERED OFFICE CHANGED ON 24/12/98 FROM: THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA	View document
14 Oct 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
13 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jun 1998	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS; AMEND	View document
5 May 1998	AUDITOR'S RESIGNATION	View document
5 May 1998	391 REM OF AUDITOR	View document
16 Oct 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS	View document
14 Oct 1997	S366A DISP HOLDING AGM 08/10/97	View document
14 Oct 1997	S252 DISP LAYING ACC 08/10/97	View document
14 Oct 1997	S369(4) SHT NOTICE MEET 08/10/97	View document
14 Oct 1997	S386 DISP APP AUDS 08/10/97	View document
14 Oct 1997	S80A AUTH TO ALLOT SEC 08/10/97	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1997	NEW SECRETARY APPOINTED	View document
19 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
30 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Jul 1996	REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
26 Jul 1996	ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/12/95	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
28 Apr 1996	288	View document
28 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	288	View document
18 Oct 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS	View document
28 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
28 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 25/07/95	View document
6 Mar 1995	288	View document
6 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1995	COMPANY NAME CHANGED REQUIREMENTS MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/95	View document
24 Feb 1995	NEW DIRECTOR APPOINTED	View document
24 Feb 1995	288	View document
24 Feb 1995	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09	View document
3 Feb 1995	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS	View document
24 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1993	Incorporation	View document