VISUAL SURVEILLANCE SYSTEMS LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/1210 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/126 September 2012 APPLICATION FOR STRIKING-OFF

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/07/1216 July 2012 PREVSHO FROM 31/08/2012 TO 31/05/2012

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13/06/1213 June 2012 Annual return made up to 16 March 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TAILFORD

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE FERGUSON / 01/03/2011

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26/04/1126 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY JANE FERGUSON / 01/03/2011

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY TAILFORD / 01/01/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE FERGUSON / 01/01/2010

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29/06/1029 June 2010 Annual return made up to 16 March 2010 with full list of shareholders

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22/10/0922 October 2009 31/08/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/06/0719 June 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/08/068 August 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 SECRETARY RESIGNED

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18/05/0518 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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12/05/0312 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/05/0230 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/06/014 June 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 DIRECTOR'S PARTICULARS CHANGED

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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10/04/0010 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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12/04/9912 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 18 STATION ROAD DRIGHLINGTON BRADFORD BD11 1JU

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04/03/984 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/03/9710 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/09/9611 September 1996

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/05/9525 May 1995

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25/05/9525 May 1995 DIRECTOR'S PARTICULARS CHANGED

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24/03/9524 March 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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28/03/9428 March 1994 SECRETARY RESIGNED

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16/03/9416 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9416 March 1994 Incorporation

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