- 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) |
---|---|---|---|
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
|
|
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 |