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NVISAGE PHOTOGRAPHIC LIMITED

Company number 05328934

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2015 4.68 Liquidators' statement of receipts and payments to 2 August 2015
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 August 2014
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2010 AD01 Registered office address changed from Senama Russley Park Baydon Wiltshire SN8 2JY on 19 July 2010
01 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1
01 Mar 2010 CH01 Director's details changed for Julian Paye on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
21 May 2009 287 Registered office changed on 21/05/2009 from 1 the barn the long yard shefford woodlands hungerford berkshire RG17 7EH
15 May 2009 288b Appointment terminated secretary mitchells secretarial services LIMITED
03 Mar 2009 363a Return made up to 11/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
18 Sep 2008 AA Total exemption small company accounts made up to 31 October 2006
14 Feb 2008 363a Return made up to 11/01/08; full list of members
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
19 Feb 2007 363s Return made up to 11/01/07; full list of members
05 Dec 2006 287 Registered office changed on 05/12/06 from: 1B lowesden works lambourn woodlands hungerford berkshire RG17 7RU
31 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005