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VXYZ LIMITED

Company number 02815254

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH19	Statement of capital on 6 September 2019 GBP 3	View PDF Statement of capital on 6 September 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	View PDF Solvency Statement dated 30/08/19 - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Jan Mohammad Nader-Zadeh as a director on 13 August 2019	View PDF Termination of appointment of Jan Mohammad Nader-Zadeh as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Michael James Gray as a director on 31 May 2019	View PDF Termination of appointment of Michael James Gray as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM02	Termination of appointment of Michael James Gray as a secretary on 31 May 2019	View PDF Termination of appointment of Michael James Gray as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC07	Cessation of Caspian Food Services Limited as a person with significant control on 15 November 2017	View PDF Cessation of Caspian Food Services Limited as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC02	Notification of Caspian Uk Holdings Limited as a person with significant control on 15 November 2017	View PDF Notification of Caspian Uk Holdings Limited as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	AP01	Appointment of Mr Jan Mohammad Nader-Zadeh as a director on 25 September 2017	View PDF Appointment of Mr Jan Mohammad Nader-Zadeh as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 30,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 30,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 30,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 30,000 - link opens in a new window - 4 pages (4 pages)

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