VIZEXON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/07/2322 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Statement of affairs |
| 01/03/221 March 2022 | Appointment of a voluntary liquidator |
| 01/03/221 March 2022 | Registered office address changed from G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2022-03-01 |
| 01/03/221 March 2022 | Resolutions |
| 28/12/2128 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 20/04/2120 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LORD-CASTLE / 17/10/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028185980001 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED DAVID ROBERT WESTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | 13/08/12 NO CHANGES |
| 08/06/128 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LORD-CASTLE / 17/05/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WESTON |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LORD-CASTLE / 22/05/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM JUPITER HOUSE CALLEVA PARK ALDERMARSTON READING BERKSHIRE RG7 8NN |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: B4 JACKSON CLOSE PORTSMOUTH HAMPSHIRE PO6 1UR |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 9 DAIRY WALK HARTLEY WINTNEY HAMPSHIRE RG27 8XX |
| 02/10/062 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED UBERRIMA FIDES LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 23/12/0523 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/02/059 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | COMPANY NAME CHANGED ASHLEY VALET LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 13/10/0313 October 2003 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: HOLLY TREE COTTAGE 17 OATLANDS AVENUE WEYBRIDGE SURREY, KT13 9SR |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 |
| 27/06/9627 June 1996 | COMPANY NAME CHANGED SOUTHERN STRUCTURAL SERVICES LIM ITED CERTIFICATE ISSUED ON 28/06/96 |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 19/06/9619 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/03/95 |
| 17/03/9517 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED |
| 14/12/9414 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: SPINNEY COTTAGE RAVENSCROFT ROAD ST GEORGE'S HILL WAYBRIDGE, SURREY KT13 0NX |
| 04/03/944 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/06/934 June 1993 | NEW SECRETARY APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED |
| 17/05/9317 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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