VION WEB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Registered office address changed from 28 Fitzgerald Avenue London SW14 8SZ to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of a voluntary liquidator |
| 03/11/233 November 2023 | Declaration of solvency |
| 03/11/233 November 2023 | Resolutions |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-07-31 |
| 07/08/237 August 2023 | Previous accounting period extended from 2023-02-28 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HESS |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/04/1528 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/04/131 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 130 A FELSHAM ROAD LONDON SW15 1DP UNITED KINGDOM |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MR CHRISTOPHER HESS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN KERWIN |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE FIONA DAVIES / 28/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM FLAT 24 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ UNITED KINGDOM |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 15 WINTHORPE ROAD PUTNEY LONDON SW15 2LW |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE DAVIES / 24/09/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM FLAT 24 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/11/0728 November 2007 | S366A DISP HOLDING AGM 08/11/07 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 15 WINTHORPE ROAD PUTNEY LONDON SW15 2LW |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 03/09/023 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FIRST GAZETTE |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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