- Company Overview for VIZONA LTD (02303280)
- Filing history for VIZONA LTD (02303280)
- People for VIZONA LTD (02303280)
- Charges for VIZONA LTD (02303280)
- Insolvency for VIZONA LTD (02303280)
- More for VIZONA LTD (02303280)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 10 June 2022 | |
01 Jul 2021 | AD01 | Registered office address changed from 30 Clerkenwell Road London EC1M 5PG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 July 2021 | |
01 Jul 2021 | LIQ01 | Declaration of solvency | |
01 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2021 | RESOLUTIONS |
Resolutions
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16 Jun 2020 | PSC07 | Cessation of Kevin Mike Thoma as a person with significant control on 28 May 2020 | |
16 Jun 2020 | PSC07 | Cessation of Hansjörg Bühler as a person with significant control on 28 May 2020 | |
15 Jun 2020 | AP01 | Appointment of Ulrich Karl Eberhardt as a director on 28 May 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Kevin Mike Thoma as a director on 28 May 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Hansjörg Bühler as a director on 28 May 2020 | |
01 Apr 2020 | AP01 | Appointment of Kevin Mike Thoma as a director on 27 March 2020 | |
31 Mar 2020 | PSC01 | Notification of Kevin Mike Thoma as a person with significant control on 27 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Thomas Johann Burkard as a director on 27 March 2020 | |
31 Mar 2020 | PSC07 | Cessation of Thomas Burkard as a person with significant control on 27 March 2020 | |
17 Dec 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
05 Nov 2019 | PSC01 | Notification of Thomas Burkard as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC01 | Notification of Hansjörg Bühler as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC01 | Notification of Ulrich Karl Eberhardt as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC07 | Cessation of Ekkehard Kuppel as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC07 | Cessation of Beat Zwahlen as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC07 | Cessation of Josef Kaiser as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC07 | Cessation of Beat Fellmann as a person with significant control on 5 November 2019 | |
05 Nov 2019 | PSC07 | Cessation of Rolf Fehlbaum as a person with significant control on 5 November 2019 |