VISUAL NUMERICS (EUROPE) LIMITED

Company number 03108063

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2011	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW on 25 January 2011	(1 page)
08 Dec 2010	TM02	Termination of appointment of High Street Partners Europe Limited as a secretary	(2 pages)
14 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 2	(4 pages)
01 Apr 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
03 Nov 2009	AP04	Appointment of High Street Partners Europe Limited as a secretary	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 November 2009	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Nair Commercial Services Limited as a secretary	(1 page)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
26 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 May 2009	288b	Appointment Terminated Director charles johnson	(1 page)
07 May 2009	288b	Appointment Terminated Director philip fraher	(1 page)
07 May 2009	288a	Director appointed mr michael ralph bundred	(2 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from -, c/o nair & co whitefriars lewins mead bristol BS1 2NT	(1 page)
02 Mar 2009	288c	Secretary's Change of Particulars / nair commercial services LIMITED / 17/02/2009 / HouseName/Number was: , now: 11TH; Street was: c/o nair & co, now: floor whitefriars; Area was: whitefriars lewins mead, now: lewins mead	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Sep 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
09 Oct 2007	190	Location of debenture register	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT	(1 page)
09 Oct 2007	353	Location of register of members	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2005	(13 pages)