VIXEN SOFTWARE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
21/12/2321 December 2023 | Application to strike the company off the register |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | |
05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
27/09/2227 September 2022 | |
27/09/2227 September 2022 | |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
25/04/2225 April 2022 | Director's details changed for Mr Mark Howell on 2022-04-25 |
25/04/2225 April 2022 | Secretary's details changed for Mr Mark Howell on 2022-04-25 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
13/10/2113 October 2021 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 |
17/06/2117 June 2021 | Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 09/10/2018 |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUSEWAY TECHNOLOGIES LIMITED |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/05/1719 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
21/12/1521 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/12/117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/01/1113 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/03/1016 March 2010 | 05/12/09 CHANGES |
16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROGERS |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROGERS |
02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/04/099 April 2009 | DIRECTOR AND SECRETARY APPOINTED MARK HOWELL |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAHAL DALLAT |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN ROGERS |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BALFE |
09/04/099 April 2009 | DIRECTOR APPOINTED PHILIP JOHN BROWN |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OVINGTON |
07/04/097 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | GBP IC 805/800 11/09/08 GBP SR 5@1=5 |
26/09/0826 September 2008 | GBP IC 820/815 11/09/08 GBP SR 5@1=5 |
26/09/0826 September 2008 | GBP IC 815/810 11/09/08 GBP SR 5@1=5 |
26/09/0826 September 2008 | GBP IC 810/805 11/09/08 GBP SR 5@1=5 |
15/09/0815 September 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
15/09/0815 September 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
12/09/0812 September 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
12/09/0812 September 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
04/09/074 September 2007 | ARTICLES OF ASSOCIATION |
04/09/074 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/074 September 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND |
04/09/074 September 2007 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; AMEND |
04/09/074 September 2007 | VARYING SHARE RIGHTS AND NAMES |
04/09/074 September 2007 | PRE EMPTIVE RIGHTS 31/07/07 |
04/09/074 September 2007 | £ SR 40@1 19/08/03 |
04/09/074 September 2007 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; AMEND |
04/09/074 September 2007 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND |
04/09/074 September 2007 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; AMEND |
18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG |
20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/12/0620 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/09/0628 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
05/09/065 September 2006 | £ IC 960/920 22/06/06 £ SR 40@1=40 |
05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/061 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | SECRETARY RESIGNED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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