VIXEN SOFTWARE SOLUTIONS LIMITED
Company number 04335138 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Mark Howell on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Secretary's details changed for Mr Mark Howell on 2022-04-25 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 13 Oct 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 · 1 page | View document |
| 17 Jun 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 09/10/2018 | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUSEWAY TECHNOLOGIES LIMITED | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | 05/12/09 CHANGES | View document |
| 16 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROGERS | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROGERS | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED MARK HOWELL | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CAHAL DALLAT | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN ROGERS | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BALFE | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED PHILIP JOHN BROWN | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OVINGTON | View document |
| 7 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | GBP IC 805/800 11/09/08 GBP SR 5@1=5 | View document |
| 26 Sep 2008 | GBP IC 820/815 11/09/08 GBP SR 5@1=5 | View document |
| 26 Sep 2008 | GBP IC 815/810 11/09/08 GBP SR 5@1=5 | View document |
| 26 Sep 2008 | GBP IC 810/805 11/09/08 GBP SR 5@1=5 | View document |
| 15 Sep 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Sep 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Sep 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Sep 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2007 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2007 | PRE EMPTIVE RIGHTS 31/07/07 | View document |
| 4 Sep 2007 | £ SR 40@1 19/08/03 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2007 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2007 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Sep 2006 | £ IC 960/920 22/06/06 £ SR 40@1=40 | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |