| Name: |
VISUAL PLANET LIMITED
VISUAL PLANET LTD |
| Address: | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ |
| Incorporation Date: | 2002-01-04 |
| date | name | form type |
| 2022-03-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-28 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-01-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROMUNIT 9 FORTNUM CLOSEBIRMINGHAMB33 0LGENGLAND | AD01 |
| 2019-01-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-31 | CESSATION OF VERNON GARY SPENCER AS A PSC | PSC07 |
| 2018-06-28 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LTD | TM02 |
| 2018-07-31 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYES | TM01 |
| 2018-05-01 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-09 | ADOPT ARTICLES 29/06/2018 | RES01 |
| 2018-07-31 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | TM01 |
| 2018-07-31 | DIRECTOR APPOINTED MR MARK ALEXANDER NEAL | AP01 |
| 2018-08-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-08-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-07-31 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPENCER | TM01 |
| 2018-07-31 | APPOINTMENT TERMINATED, SECRETARY ALYSON SPENCER | TM02 |
| 2018-07-31 | APPOINTMENT TERMINATED, DIRECTOR VERNON SPENCER | TM01 |
| 2018-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROMCAMBORO BUSINESS PARK OAKINGTON ROADGIRTONCAMBRIDGECB3 0QH | AD01 |
| 2018-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL PLANET HOLDINGS LIMITED | PSC02 |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | CS01 |
| 2018-08-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-08-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2017-09-21 | DIRECTOR APPOINTED MR DANIEL ASHLEY SPENCER | AP01 |
| 2017-09-19 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-24 | SECRETARY APPOINTED MRS ALYSON JAYNE SPENCER | AP03 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2016-05-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | 10/11/15 FULL LIST | AR01 |
| 2015-10-20 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 21/10/14 FULL LIST | AR01 |
| 2013-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROMSAINT JOHNS INNOVATION CENTRE COWLEY ROADCAMBRIDGECB4 0WSUNITED KINGDOM | AD01 |
| 2013-09-05 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 21/10/13 FULL LIST | AR01 |
| 2013-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROMCAMBORO BUSINESS PARK OAKINGTON ROADGIRTONCAMBRIDGECB3 0QHENGLAND | AD01 |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN HEYES / 01/07/2012 | CH01 |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 01/07/2012 | CH01 |
| 2012-10-30 | 21/10/12 FULL LIST | AR01 |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON GARY SPENCER / 01/07/2012 | CH01 |
| 2012-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROMSAINT JOHNS INNOVATION CENTRECOWLEY ROADCAMBRIDGECAMBRIDGESHIRECB4 0WS | AD01 |
| 2012-09-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | CORPORATE SECRETARY APPOINTED DACS CAMBRIDGE LTD | AP04 |
| 2011-06-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2011-03-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 13/11/2009 | CH04 |
| 2011-09-01 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2011-06-14 | ADOPT ARTICLES 14/01/2010 | RES01 |
| 2011-08-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 21/10/11 FULL LIST | AR01 |
| 2011-10-21 | APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LIMITED | TM02 |
| 2011-09-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-03-24 | 04/01/11 FULL LIST | AR01 |
| 2011-06-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-02-15 | 04/01/10 FULL LIST | AR01 |
| 2010-09-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 01/10/2009 | CH04 |
Last update: 2022-04-02 04:48:03