Advanced company searchLink opens in new window

NVISAGE

Company number 02869974

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 CH01 Director's details changed for Mrs Penelope Anne Sainsbury on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Jason Anthony Keene on 30 November 2009
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2009 DS01 Application to strike the company off the register
04 Sep 2009 AA Full accounts made up to 30 June 2009
09 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
03 Jun 2009 288c Director's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Officer
28 May 2009 288c Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true
05 Dec 2008 363a Return made up to 03/11/08; full list of members
18 Sep 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 MISC Reduction of issed capital
25 Jun 2008 49(1) Application for reregistration from LTD to UNLTD
25 Jun 2008 MAR Re-registration of Memorandum and Articles
25 Jun 2008 CERT3 Certificate of re-registration from Limited to Unlimited
25 Jun 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Jun 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Nov 2007 363a Return made up to 03/11/07; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
18 Apr 2007 288a New director appointed
10 Feb 2007 288b Director resigned
14 Nov 2006 363a Return made up to 03/11/06; full list of members
24 Aug 2006 AA Accounts made up to 31 December 2005
02 Dec 2005 AA Accounts made up to 31 December 2004