VISION NINE EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 29/12/2229 December 2022 | Application to strike the company off the register |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Termination of appointment of James Davey as a secretary on 2021-12-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Andrew John Topham on 2020-08-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069622410001 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR JAMES DAVEY |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY LEE BATER |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 02/03/162 March 2016 | CORPORATE DIRECTOR APPOINTED VISION NINE ENTERTAINMENT GROUP LIMITED |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 21/06/1521 June 2015 | SECRETARY APPOINTED MR LEE BATER |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURPHY |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 11/08/1411 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | COMPANY NAME CHANGED MADAM EVENTS LIMITED CERTIFICATE ISSUED ON 09/06/14 |
| 09/06/149 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 5 DEANSWAY WORCESTER WR1 2JG UNITED KINGDOM |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 07/05/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 07/05/2014 |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED MADAM ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED ZENXIX LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 06/10/126 October 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 06/10/126 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 01/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 01/01/2012 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR PHILIP ANDREW MURPHY |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR MARK JONATHAN BERNSTEIN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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