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VISION SEMANTICS LIMITED
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VISION SEMANTICS LIMITED: Filings

    • Overview

    Company NameVISION SEMANTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04088646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VISION SEMANTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2024

    		9 pagesLIQ03

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from C/O C/- Qmul 327 Mile End Road London E1 4NS to 79 Caroline Street Birmingham B3 1UP on Mar 27, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2023

    		LRESSP

    Termination of appointment of Adam Charles Daykin as a director on Feb 20, 2023

    		1 pagesTM01

    Termination of appointment of Michael Gerard Mcfall as a director on Feb 20, 2023

    		1 pagesTM01

    Termination of appointment of Michael Gerard Mcfall as a secretary on Feb 20, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 06, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2022

    • Capital: GBP 17.63
    		3 pagesSH01

    Director's details changed for Mr John Colman O'donohue on Aug 07, 2022

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jiang Li as a director on Nov 02, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Michael Gerard Mcfall as a secretary on Mar 16, 2020

    		2 pagesAP03

    Appointment of Mr Michael Gerard Mcfall as a director on Mar 16, 2020

    		2 pagesAP01

    Director's details changed for Mr John Coleman O'donohue on Mar 17, 2020

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0