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VISIUM UK LIMITED

Company number 08270250

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Nov 2018	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 21 July 2017	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 21 July 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 6,555,917	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 6,555,917 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,300,000	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 2,300,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 800,000	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 500,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
07 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 500,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 500,000	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
18 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 400,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CH01	Director's details changed for Mr Mark Allen Gottlieb on 26 October 2013	View PDF Director's details changed for Mr Mark Allen Gottlieb on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 400,000	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Mr Mark Allen Gottlieb as a director	View PDF Appointment of Mr Mark Allen Gottlieb as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Andrew Rubio as a director	View PDF Termination of appointment of Andrew Rubio as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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VISIUM UK LIMITED

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