VIZUAL TIME & ATTENDANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | APPLICATION FOR STRIKING-OFF |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/01/1318 January 2013 | REDUCE ISSUED CAPITAL 16/01/2013 |
| 18/01/1318 January 2013 | SOLVENCY STATEMENT DATED 16/01/13 |
| 18/01/1318 January 2013 | STATEMENT BY DIRECTORS |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 133 |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2 BROMLEY ROAD BECKENHAM KENT BR3 5JE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK BEECHINOR COLLINS |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY BONARTI |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OLIVER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 20/09/1020 September 2010 | SECRETARY APPOINTED TRACY LEE PLIMMER |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DONALD EDWARD MCGUIRE |
| 02/09/102 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | ADOPT ARTICLES 16/08/2010 |
| 02/09/102 September 2010 | APPT DIRS 16/08/2010 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OLIVER / 01/10/2009 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BEECHINOR COLLINS / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OLIVER / 06/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED PARKER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 24 (A) STANLEY STREET TUNSTALL STOKE ON TRENT ST6 6BW |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED STEPHEN PARKER COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | Accounts for a small company made up to 1993-09-30 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | |
| 22/12/9322 December 1993 | |
| 22/12/9322 December 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: NEWFIELD HOUSE HIGH STREET TUNSTALL STOKE ON TRENT STAFFS |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 47 BRUNSWICK PLACE LONDON. N1 6EE |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | |
| 17/09/9217 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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