VISIONWARE LIMITED: Filings

  • Overview

    Company NameVISIONWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144829
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VISIONWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    22 pagesLIQ13(Scot)

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce cap redemption reserve / propose dividend 23/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2022

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2022

    LRESSP

    Appointment of Mr David Anthony Spicer as a director on Nov 02, 2022

    2 pagesAP01

    Appointment of Mr Michael Stoddard as a director on Nov 02, 2022

    2 pagesAP01

    Termination of appointment of Wayne Andrew Story as a director on Nov 02, 2022

    1 pagesTM01

    Termination of appointment of Martin David Franks as a director on Nov 02, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    7 pagesCS01

    Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Martin David Franks as a director on Jan 18, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Termination of appointment of Michael Stoddard as a secretary on May 05, 2021

    1 pagesTM02

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 105 West George Street Glasgow Strathclyde G2 1PB to Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 12, 2021

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2019

    18 pagesAA

    Appointment of Turcan Connell Company Secretaries as a secretary on Feb 01, 2021

    2 pagesAP04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020

    2 pagesPSC05

    Satisfaction of charge 7 in full

    1 pagesMR04

    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