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VISABILITY LTD

Company number 07893670

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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)
01 Apr 2015 AD01 Registered office address changed from 7a Jenton Road Leamington Spa Warwickshire CV31 1XS to C/O D Mccllean Burnside 20 Littleworth Road Esher Surrey KT10 9PD on 1 April 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
16 Mar 2015 CERTNM Company name changed visability LIMITED LTD\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-15
16 Mar 2015 CERTNM Company name changed l'escargot anglais LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
03 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP .03
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 CERTNM Company name changed matv engineering holdings LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP .03
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Christopher Holmes as a director
18 Jan 2013 TM02 Termination of appointment of Christopher Holmes as a secretary
18 Jan 2013 TM01 Termination of appointment of Nicholas Baker as a director
18 Jan 2013 AD01 Registered office address changed from Premier Works Factory Lane Dudley Hill Bradford West Yorkshire BD4 9NT England on 18 January 2013
29 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted