Name: |
VISSAN LIMITED
VISSAN LTD |
Address: | 7-10 5TH FLOOR NORTH SIDE, CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ |
Incorporation Date: | 2004-03-17 |
date | name | form type |
2017-07-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2017-06-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-10-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-06 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-24 | 17/03/16 FULL LIST | AR01 |
2015-03-18 | 17/03/15 FULL LIST | AR01 |
2015-08-12 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN | TM01 |
2015-05-13 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | TM01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-24 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | AP01 |
2015-08-12 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN | AP01 |
2014-03-20 | 17/03/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2013-02-12 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN | AP01 |
2013-03-22 | 17/03/13 FULL LIST | AR01 |
2013-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM6TH FLOOR 32 LUDGATE HILLLONDONEC4M 7DR | AD01 |
2013-02-12 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES | AP04 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-12 | APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ | TM01 |
2013-02-12 | APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD | TM01 |
2012-04-09 | 17/03/12 FULL LIST | AR01 |
2012-01-30 | CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD | AP02 |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED | TM01 |
2012-09-06 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | TM02 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2011-03-17 | 17/03/11 FULL LIST | AR01 |
2011-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-01-11 | FIRST GAZETTE | GAZ1 |
2010-09-01 | DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ | AP01 |
2010-03-17 | CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED | AP02 |
2010-03-17 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | TM01 |
2010-03-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/03/2010 | CH04 |
2010-03-24 | 17/03/10 FULL LIST | AR01 |
2009-11-25 | 25/11/09 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2009-12-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-07 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-16 | ADOPT MEM AND ARTS 28/10/2009 | RES01 |
2008-10-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-05-19 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-27 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
2006-01-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-05-03 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363a |
2006-01-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-09 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS; AMEND | 363s |
2006-04-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-10-03 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2005-09-27 | S366A DISP HOLDING AGM 17/03/04 | ELRES |
2005-06-07 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | 225 |
2005-04-05 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
2004-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-06 06:25:54