VISIBLE SECURITY SOLUTIONS LTD

Name:	VISIBLE SECURITY SOLUTIONS LTD VISIBLE SECURITY SOLUTIONS LIMITED
Address:	61 FIELDWAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SQ
Incorporation Date:	1999-04-23

Company Documents

date	name	form type
2017-06-29	APPLICATION FOR STRIKING-OFF	DS01
2017-09-26	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-07-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-06-16	23/04/16 FULL LIST	AR01
2016-06-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15	AA
2015-06-18	23/04/15 FULL LIST	AR01
2015-06-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	AA
2014-06-25	23/04/14 FULL LIST	AR01
2014-06-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	AA
2014-06-25	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2013-08-30	23/04/13 FULL LIST	AR01
2013-06-25	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-01-21	COMPANY NAME CHANGED AUTO SOLUTIONS (UK) LTDCERTIFICATE ISSUED ON 21/01/13	CERTNM
2013-05-16	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM61 FIELDWAYCHALFONT ST. PETERGERRARDS CROSSBUCKINGHAMSHIRESL9 9SQUNITED KINGDOM	AD01
2012-06-29	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-16	SAIL ADDRESS CHANGED FROM:C/O CROMPTON WARD & COMPANY182 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7AZUNITED KINGDOM	AD02
2012-09-16	23/04/12 FULL LIST	AR01
2012-09-01	REGISTERED OFFICE CHANGED ON 01/09/2012 FROMHOLLY BANK 11A CLIVE ROADBROMSGROVEWORCESTERSHIREB60 2AY	AD01
2011-04-26	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-11-20	APPOINTMENT TERMINATED, DIRECTOR GERALD MARSDEN	TM01
2011-04-26	23/04/11 FULL LIST	AR01
2011-06-29	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-04-26	SAIL ADDRESS CREATED	AD02
2010-12-17	DIRECTOR APPOINTED MR LLOYD JOHN MARSDEN	AP01
2010-06-08	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-12-17	APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN	TM02
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST MARSDEN / 31/03/2010	CH01
2010-05-21	23/04/10 FULL LIST	AR01
2010-12-17	SECRETARY APPOINTED MRS MICHELLE ANNE MARSDEN	AP03
2009-08-04	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-05-11	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	363a
2008-07-24	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-04-28	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	363a
2007-05-15	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS	363a
2007-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-05-02	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	363s
2006-07-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-05-12	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	363s
2005-07-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-06-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-04-29	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	363s
2003-06-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-11-13	DIRECTOR RESIGNED	288b
2003-05-12	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	363s
2002-06-27	NEW DIRECTOR APPOINTED	288a
2002-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2002-05-08	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	363s
2002-06-27	AD 10/06/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2001-05-29	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS	363s
2001-02-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	AA
2000-08-15	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00	225
2000-06-02	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS	363s
1999-05-14	NEW SECRETARY APPOINTED	288a
1999-05-13	DIRECTOR RESIGNED	288b
1999-05-13	SECRETARY RESIGNED	288b
1999-04-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-05-14	NEW DIRECTOR APPOINTED	288a
1999-05-13	REGISTERED OFFICE CHANGED ON 13/05/99 FROM:WINDSOR HOUSE TEMPLE ROWBIRMINGHAMWEST MIDLANDS B2 5JX	287