HIGH VIZ MEDIA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2019:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM UNIT 25 AERO 16 REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5YP |
| 20/04/1820 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/04/1820 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1820 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/08/1730 August 2017 | CESSATION OF JOHN SMITH PERES AS A PSC |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK COLLIER |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SMITH PERES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/08/1510 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM ROOM 23 & 27 BLOCK 26 REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5YJ |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERES |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 12 VICTORIA COURT HIGH STREET BRENTFORD MIDDLESEX TW8 0DT |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | DISS40 (DISS40(SOAD)) |
| 16/12/1316 December 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM EVANS |
| 22/04/1322 April 2013 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR JOHN SMITH PERES |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK COLLIER / 03/11/2012 |
| 02/10/122 October 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS KEELEY KEOHANE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR TIM EVANS |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY RIA MILLS |
| 08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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