VIZZAVI LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Jonathan Paul Mitchell as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Andrew Michael Yorston as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Andrew Thurston Raggett as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mrs Sugnet Pretorius as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Janine Butler as a director on 2022-02-09 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/01/173 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 03/01/173 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 03/01/173 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 04/03/154 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VODAFONE CORPORATE SECRETARIES LIMITED / 01/01/2012 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | STATEMENT BY DIRECTORS |
| 01/03/111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 10737481 |
| 01/03/111 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 10737481.354223 |
| 01/03/111 March 2011 | RESOLUTION TO REDENOMINATE SHARES 31/12/2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 06/12/106 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 07/04/097 April 2009 | SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0431 March 2004 | EUR NC 213000000/13001000 18/12/03 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | S386 DISP APP AUDS 18/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 80 STRAND, LONDON, WC2R 0RJ |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 23/09/0223 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | RE SUBSCRIPTION AGREEME 27/08/02 |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0217 September 2002 | EUR NC 200000000/213000000 27/08/02 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUD RES - SECTION 394 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE COURTYARD 2-4 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX |
| 21/12/0021 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | ADOPT ARTICLES 08/09/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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