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VIZIONARY SOLUTIONS LTD

Company number 08353917

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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 Jun 2015 CERTNM Company name changed kriella LTD\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
09 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 2 April 2014
01 Apr 2014 AA01 Current accounting period extended from 31 January 2014 to 2 April 2014
18 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
10 Jul 2013 TM01 Termination of appointment of Mukid Ali as a director
05 Apr 2013 AP01 Appointment of Mr Mukid Ali as a director
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
05 Mar 2013 TM01 Termination of appointment of Ian Taylor as a director
05 Mar 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
21 Feb 2013 AP01 Appointment of Mr Motahir Ali as a director
09 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted