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VISIONAPP LIMITED

Company number 06445321

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 TM01 Termination of appointment of Ian Wilkins as a director
05 Jul 2011 TM01 Termination of appointment of Thomas Mueller as a director
01 Jul 2011 AP01 Appointment of Mr Derek Samuel Eckelman as a director
30 Jun 2011 AP03 Appointment of Mr Derek Samuel Eckelman as a secretary
15 Dec 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 25,000
14 Dec 2010 CH01 Director's details changed for David Justin Parks on 5 December 2009
14 Dec 2010 CH01 Director's details changed for Frank Seibert on 5 December 2009
14 Dec 2010 CH01 Director's details changed for Ian Nicholas Wilkins on 5 December 2010
14 Dec 2010 TM02 Termination of appointment of David Parks as a secretary
14 Dec 2010 TM01 Termination of appointment of David Parks as a director
14 Dec 2010 TM01 Termination of appointment of Frank Seibert as a director
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2010 AD01 Registered office address changed from 5th Floor 101 Moorgate London EC2M 6SL on 21 October 2010
10 Dec 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from 107-111 fleet street london EC4A 2AB
26 Feb 2009 288a Secretary appointed david justin parks
17 Feb 2009 288b Appointment Terminate, Director And Secretary Perry Stanford Logged Form
07 Jan 2009 363a Return made up to 05/12/08; full list of members
27 Dec 2008 288a Director appointed david justin parks
22 Jul 2008 288a Director appointed ian wilkins
28 Jan 2008 88(2)R Ad 06/12/07-06/12/07 £ si 24999@1.00=24999 £ ic 1/25000
17 Dec 2007 288a New secretary appointed;new director appointed