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VIZION SOLUTIONS LIMITED

Company number 05790778

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
10 Oct 2011 AD01 Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU on 10 October 2011
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1
14 Jun 2011 CH01 Director's details changed for Mr Brett Simpson on 21 April 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Brett Simpson on 21 April 2010
14 Apr 2010 CERTNM Company name changed J.C.M. interiors LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
14 Apr 2010 CONNOT Change of name notice
31 Mar 2010 TM02 Termination of appointment of Key Legal Services (Secretarial) Ltd as a secretary
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 21/04/09; full list of members
27 Mar 2009 288b Appointment terminated director darren ellis
27 Mar 2009 288a Director appointed mr brett simpson
04 Jul 2008 AA Accounts made up to 30 April 2008
02 May 2008 363a Return made up to 21/04/08; full list of members
31 May 2007 AA Accounts made up to 30 April 2007
23 May 2007 363s Return made up to 21/04/07; full list of members