VISUAL VOODOO LTD
Company number 08049131 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Dec 2023 | Termination of appointment of Gerard Marco Oonk as a director on 2023-11-30 · 1 page | View document |
| 19 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 23 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2022 | Termination of appointment of Hoch Ghee Sitt as a director on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of See Voon Khor as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 6 Jan 2022 | Cessation of Hoch Ghee Sitt as a person with significant control on 2022-01-01 · 1 page | View document |
| 6 Jan 2022 | Cessation of See Voon Khor as a person with significant control on 2022-01-01 · 1 page | View document |
| 6 Jan 2022 | Change of details for Picturemedia Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM BK 320 BRICKFIELDS 37 CREMER STREET LONDON E2 8HD | View document |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM BK.320 BRICKFIELDS 37 CREMER STREET, HOXTON LONDON E2 8HD ENGLAND | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 24-26 FOURNIER STREET LONDON E1 6QE | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 27 Jul 2019 | CESSATION OF GERARD MARCO OONK AS A PSC | View document |
| 27 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICTUREMEDIA LTD | View document |
| 27 Jul 2019 | CESSATION OF PHILLIP JOHN AHERN AS A PSC | View document |
| 27 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEE VOON KHOR | View document |
| 27 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOCH GHEE SITT | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jun 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOCH GHEE SITT / 04/06/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEE VOON KHOR / 04/06/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN AHERN / 04/06/2014 | View document |
| 4 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 18 Oct 2012 | 28/04/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2012 | COMPANY NAME CHANGED 123 RF GB LIMITED CERTIFICATE ISSUED ON 08/05/12 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL AHERN / 08/05/2012 | View document |
| 27 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |