| Name: |
VISION BANKCARD LTD
VISION BANKCARD LIMITED |
| Address: | C/O FLETCHER KENNEDY LTD, 72 HIGH ST, HASLEMERE, SURREY, GU27 2LA |
| Incorporation Date: | 2007-08-01 |
| date | name | form type |
| 2016-02-03 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-07-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-07-15 | SECRETARY APPOINTED MR WILLIAM JEFFREY KNOWLES | AP03 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2014-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-08-05 | 01/08/14 FULL LIST | AR01 |
| 2013-03-01 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 01/08/13 FULL LIST | AR01 |
| 2013-09-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISION BANKCARD INC / 01/08/2013 | CH02 |
| 2013-03-01 | APPOINTMENT TERMINATED, SECRETARY JOSEPH EMIG | TM02 |
| 2012-09-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-03 | 01/08/12 FULL LIST | AR01 |
| 2012-12-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | FIRST GAZETTE | GAZ1 |
| 2012-02-21 | DIRECTOR APPOINTED MR WILLIAM JEFFREY KNOWLES | AP01 |
| 2011-10-31 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-03 | 01/08/11 FULL LIST | AR01 |
| 2010-11-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISION BANKCARD INC / 31/07/2010 | CH02 |
| 2010-08-18 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-04 | 01/08/10 FULL LIST | AR01 |
| 2009-08-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROMC/O FLETCHER KENNEDY LTD 7 PETWORTH ROADHASLEMERESURREYGU27 2JBUNITED KINGDOM | 287 |
| 2009-08-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-08-11 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-10 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM7 PETWORTH ROADHASLEMERESURREYGU27 2JB | 287 |
| 2008-10-15 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-06 | DIRECTOR RESIGNED | 288b |
| 2007-08-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-07 | SECRETARY RESIGNED | 288b |
| 2007-09-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-12-02 07:03:59