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VIZONA LTD

Company number 02303280

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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)
05 Nov 2019 PSC07 Cessation of Nora Fehlbaum as a person with significant control on 5 November 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 AP03 Appointment of Mr. Matthias Stefan Rühle as a secretary on 1 September 2019
28 Jun 2019 AP01 Appointment of Mr Thomas Johann Burkard as a director on 28 June 2019
28 Jun 2019 AP01 Appointment of Mr Hansjörg Bühler as a director on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Mario Dreismann as a director on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Matthias Johannes Hummel as a director on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Thi Thanh Petit as a secretary on 28 June 2019
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
02 Oct 2017 TM02 Termination of appointment of Philipp Nicolas Koch as a secretary on 15 September 2017
02 Oct 2017 AP03 Appointment of Ms Thi Thanh Petit as a secretary on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Rupert Paris as a director on 13 July 2017
05 Jul 2017 TM01 Termination of appointment of Beat Jürg Zwahlen as a director on 30 June 2017
05 Jul 2017 AP01 Appointment of Mr Rupert Paris as a director on 30 June 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-03
03 Mar 2017 CONNOT Change of name notice
03 Jan 2017 AP03 Appointment of Mr Philipp Nicolas Koch as a secretary on 1 January 2017
31 Dec 2016 TM02 Termination of appointment of David Martin Holland as a secretary on 31 December 2016
06 Dec 2016 AD01 Registered office address changed from Sheldon's Piece House Watlington Industrial Estate Cuxham Road Watlington Oxfordshire OX49 5LU to 30 Clerkenwell Road London EC1M 5PG on 6 December 2016
08 Nov 2016 AA Full accounts made up to 31 December 2015
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Hanns-Peter Cohn as a director on 1 October 2016