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VISIONIZAR LTD

Company number 10864613

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
04 Jan 2022 AA Micro company accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
10 May 2021 CH01 Director's details changed for Mr Richard Edward Carter on 10 May 2021
03 Feb 2021 AA Micro company accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
18 Jul 2019 AA Micro company accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 Apr 2019 AA01 Current accounting period shortened from 31 July 2019 to 30 April 2019
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
06 Sep 2018 CONNOT Change of name notice
31 Aug 2018 AP01 Appointment of Mr Richard Edward Carter as a director on 18 August 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 2.21797
13 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
26 Mar 2018 SH02 Sub-division of shares on 12 March 2018
13 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted