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VISIONCALL SIGNAGE LIMITED
Filings

VISIONCALL SIGNAGE LIMITED: Filings

    • Overview

    Company NameVISIONCALL SIGNAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474340
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VISIONCALL SIGNAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 30, 2015

    		5 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Apr 30, 2015 to Mar 30, 2015

    		1 pagesAA01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Brian Stephen Mcguire as a director

    		3 pagesAP01

    Appointment of Alan Graeme Manson as a director

    		3 pagesAP01

    Termination of appointment of Hms Directors Limited as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed hms (998) LIMITED\certificate issued on 20/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2014

    Change company name resolution on May 08, 2014

    		RES15
    change-of-nameMay 20, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Hms Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Donald Munro as a director

    		1 pagesTM01

    Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on May 19, 2014

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01
    incorporationApr 03, 2014

    Model articles adopted

    		MODEL ARTICLES

    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