VYSIONICS ITS HOLDINGS LIMITED

Company number 04483797

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	SH20	Statement by Directors	(1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 10.17	(3 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 08/12/20	(1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of £1,649,00 be cancelled and credited to a reserve. 08/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 271,210.17	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
26 Nov 2019	AUD	Auditor's resignation	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Jun 2019	TM01	Termination of appointment of Henrik Leps as a director on 14 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Markus Weber as a director on 14 June 2019	(2 pages)
09 Apr 2019	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Tlt Solicitors Redcliff Street Bristol BS1 6TP on 9 April 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 31 March 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)