VISUAL SOFTWARE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1224 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/1112 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/1112 October 2011 | DECLARATION OF SOLVENCY |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1010 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/07/1018 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLEMENTS / 05/06/2010 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR ANDREW PAUL CLEMENTS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 21/01/1021 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 24/02/0924 February 2009 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM NORTHBROOK HOUSE ROBERT ROBINSON AVEN OXFORD OX4 4GA |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR TORBEN CHRISTENSEN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEPHEN DAVID WILSON |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY NITA MISTRY |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROY SUTCLIFFE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HEWITT |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MIKAEL PALADE |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS; AMEND |
| 05/05/985 May 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | 391 REM OF AUDITOR |
| 16/10/9716 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | S366A DISP HOLDING AGM 08/10/97 |
| 14/10/9714 October 1997 | S252 DISP LAYING ACC 08/10/97 |
| 14/10/9714 October 1997 | S369(4) SHT NOTICE MEET 08/10/97 |
| 14/10/9714 October 1997 | S386 DISP APP AUDS 08/10/97 |
| 14/10/9714 October 1997 | S80A AUTH TO ALLOT SEC 08/10/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 26/07/9626 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/12/95 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 28/09/9528 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/07/95 |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED REQUIREMENTS MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 03/02/953 February 1995 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9312 October 1993 | Incorporation |
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