VISIBLE VIGILANCE LIMITED


Registered number: 05074112
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Name: VISIBLE VIGILANCE LIMITED
VISIBLE VIGILANCE LTD
Address: OVERLEY FARMHOUSE, MATHON, MALVERN, WORCS, WR13 5LW
Incorporation Date: 2004-03-15

Company status: Dissolved


Company Documents

date name form type
2015-04-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-23 APPLICATION FOR STRIKING-OFF DS01
2014-12-11 APPOINTMENT TERMINATED, SECRETARY STELLA SINDEN TM02
2014-03-22 15/03/14 FULL LIST AR01
2014-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/14 AA
2013-04-08 15/03/13 FULL LIST AR01
2013-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/13 AA
2012-04-04 15/03/12 FULL LIST AR01
2012-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/12 AA
2011-03-16 15/03/11 FULL LIST AR01
2011-12-19 14/03/11 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SINDEN / 02/10/2009 CH01
2010-03-22 15/03/10 FULL LIST AR01
2010-01-16 14/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 14/03/10 TOTAL EXEMPTION SMALL AA
2009-01-13 14/03/08 TOTAL EXEMPTION SMALL AA
2009-09-14 REGISTERED OFFICE CHANGED ON 14/09/2009 FROMROSE COTTAGE ROSE COTTAGEMANSEL LACYHEREFORDSHIREHR4 7HQUK 287
2009-04-13 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-06-12 REGISTERED OFFICE CHANGED ON 12/06/2008 FROMOVERLEY FARMHOUSEMATHONMALVERNWORCSWR13 5LW 287
2008-06-12 LOCATION OF DEBENTURE REGISTER 190
2008-06-12 LOCATION OF REGISTER OF MEMBERS 353
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/07 AA
2008-06-12 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SINDEN / 01/07/2007 288c
2008-06-12 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2007-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/06 AA
2007-03-15 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-01-10 REGISTERED OFFICE CHANGED ON 10/01/07 FROM:17 BARNESS COURT6 WESTBOURNE TERRACELONDONW2 3UW 287
2006-06-29 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:14 BARNESS COURT6 WESTBOURNE TERRACELONDONW2 3UW 287
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/05 AA
2006-03-20 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2005-03-31 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 14/09/05 225
2005-04-22 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-10-06 ACC. REF. DATE SHORTENED FROM 14/09/05 TO 14/03/05 225
2004-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-04 16:01:09