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VISA EU LIMITED

Company number 03101352

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Apr 2017 AP01 Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Nicolas Huss as a director on 1 April 2017
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
23 Sep 2014 TM02 Termination of appointment of Tony Lee as a secretary on 15 August 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AP01 Appointment of Nicolas Huss as a director
07 Nov 2013 TM01 Termination of appointment of Peter Ayliffe as a director
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
05 Aug 2013 AP03 Appointment of Tony Lee as a secretary
05 Aug 2013 TM02 Termination of appointment of Vanessa Turner as a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Peter George Edwin Ayliffe on 27 September 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 TM02 Termination of appointment of Carol Walsh as a secretary