VISA MANAGEMENT LIMITED filing history - Find and update company information

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VISA MANAGEMENT LIMITED

Company number 03920617

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AP01	Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017	View PDF Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Nicolas Huss as a director on 1 April 2017	View PDF Termination of appointment of Nicolas Huss as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	TM02	Termination of appointment of Tony Lee as a secretary on 15 August 2014	View PDF Termination of appointment of Tony Lee as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	TM01	Termination of appointment of Philippe Menier as a director	View PDF Termination of appointment of Philippe Menier as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AP01	Appointment of Nicolas Huss as a director	View PDF Appointment of Nicolas Huss as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	TM01	Termination of appointment of Peter Ayliffe as a director	View PDF Termination of appointment of Peter Ayliffe as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP03	Appointment of Tony Lee as a secretary	View PDF Appointment of Tony Lee as a secretary - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	TM02	Termination of appointment of Vanessa Turner as a secretary	View PDF Termination of appointment of Vanessa Turner as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	CH01	Director's details changed for Philippe Jean Menier on 7 February 2013	View PDF Director's details changed for Philippe Jean Menier on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Peter George Edwin Ayliffe on 7 February 2013	View PDF Director's details changed for Peter George Edwin Ayliffe on 7 February 2013 - link opens in a new window - 2 pages (2 pages)

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