VIZSTARK LTD
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 5 CARRWOOD PARK LEEDS W YORKSHIRE LS15 4LG |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/137 October 2013 | COMPANY NAME CHANGED AERIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063915550001 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/10/1229 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON FISHBURN / 09/05/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 09/05/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 09/05/2011 |
| 02/11/112 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HONEYWOOD / 09/05/2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/1018 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON FISHBURN / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HONEYWOOD / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE TAIT / 14/10/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY WAC (WHALE & COMPANY) LIMITED |
| 13/07/0913 July 2009 | SECRETARY APPOINTED LORRAINE TAIT |
| 13/01/0913 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED LORRAINE TAIT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA WHALE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ANDREW SIMON FISHBURN |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED STUART JOHN HONEYWOOD |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM SUITE 2, WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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