CompaniesInTheUK

VIZZAVI LIMITED

Company number 04017435 ·

Dissolved

154 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 Voluntary strike-off action has been suspended View document
14 Feb 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
28 Dec 2022 Application to strike the company off the register · 1 page View document
28 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
9 Feb 2022 Appointment of Mr Jonathan Paul Mitchell as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Termination of appointment of Andrew Michael Yorston as a director on 2022-02-09 · 1 page View document
9 Feb 2022 Appointment of Mr Andrew Thurston Raggett as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Appointment of Mrs Sugnet Pretorius as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Termination of appointment of Janine Butler as a director on 2022-02-09 · 1 page View document
18 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
8 Apr 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
17 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
20 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
3 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
3 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
3 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
3 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
26 Apr 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
30 Apr 2015 AUDITOR'S RESIGNATION View document
23 Apr 2015 AUDITOR'S RESIGNATION View document
4 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
5 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH View document
11 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Oct 2013 SAIL ADDRESS CREATED View document
20 Aug 2013 DIRECTOR APPOINTED MR DAVID NIGEL EVANS View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS View document
15 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
22 Nov 2012 DIRECTOR APPOINTED DIANE MCINTYRE View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
14 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VODAFONE CORPORATE SECRETARIES LIMITED / 01/01/2012 View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Mar 2011 STATEMENT BY DIRECTORS View document
1 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 10737481 View document
1 Mar 2011 31/12/10 STATEMENT OF CAPITAL GBP 10737481.354223 View document
1 Mar 2011 RESOLUTION TO REDENOMINATE SHARES 31/12/2010 View document
14 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
7 Dec 2010 DIRECTOR APPOINTED JOANNE SARAH FINCH View document
6 Dec 2010 DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 View document
17 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
10 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SIMON LEE View document
6 Jul 2009 DIRECTOR APPOINTED MARTIN PURKESS View document
3 Jul 2009 DIRECTOR APPOINTED THOMAS NOWAK View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK EVANS View document
7 Apr 2009 SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE View document
16 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ View document
11 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
2 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Oct 2007 DIRECTOR RESIGNED View document
14 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
19 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2007 DIRECTOR RESIGNED View document
18 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 DIRECTOR RESIGNED View document
27 Jul 2006 DIRECTOR RESIGNED View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
14 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2004 EUR NC 213000000/13001000 18/12/03 View document
31 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2004 S386 DISP APP AUDS 18/12/03 View document
13 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
13 Aug 2003 DIRECTOR RESIGNED View document
13 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 80 STRAND, LONDON, WC2R 0RJ View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 SECRETARY RESIGNED View document
20 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2002 NC INC ALREADY ADJUSTED 27/08/02 View document
23 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2002 RE SUBSCRIPTION AGREEME 27/08/02 View document
17 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2002 EUR NC 200000000/213000000 27/08/02 View document
10 Sep 2002 DIRECTOR RESIGNED View document
10 Sep 2002 DIRECTOR RESIGNED View document
10 Sep 2002 DIRECTOR RESIGNED View document
7 Aug 2002 AUD RES - SECTION 394 View document
15 Jul 2002 DIRECTOR RESIGNED View document
15 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 DIRECTOR RESIGNED View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 DIRECTOR RESIGNED View document
4 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
15 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 SECRETARY RESIGNED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE COURTYARD 2-4 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX View document
21 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2000 ADOPT ARTICLES 08/09/00 View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 DIRECTOR RESIGNED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document