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VZ HYBRID COMPUTE (UK) LIMITED

Company number 05413991

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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)
16 Mar 2012 AD01 Registered office address changed from , Unit 7 1St Floor the Lightbox, 111 Power Road, Chiswick, London, W4 5PY, United Kingdom on 16 March 2012
18 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AD01 Registered office address changed from , Unit G1.07 the Lighhouse, 111 Power Road Chiswick, London, W4 5PY, England on 13 July 2011
20 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Yakov Zubarev on 1 May 2011
20 May 2011 AD01 Registered office address changed from , Unit G9 the Lighthouse 111 Power Road, Chiswick, London, W4 5PY on 20 May 2011
01 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Peter Bauert as a director
30 Mar 2010 AP03 Appointment of Peter Bauert as a secretary
01 Mar 2010 TM02 Termination of appointment of Fraser Walker as a secretary
01 Mar 2010 TM01 Termination of appointment of Fraser Walker as a director
03 Jan 2010 TM01 Termination of appointment of Russell Blackburn as a director
30 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 03/05/09; full list of members
23 Jun 2009 288c Director and secretary's change of particulars / fraser walker / 01/07/2008
23 Jun 2009 288a Director appointed yakov zubarev
09 Jun 2009 AA Full accounts made up to 31 December 2007
13 May 2009 288b Appointment terminated director swsoft eu B.V.
13 May 2009 288b Appointment terminated director maxim tsyplyaen
04 Apr 2009 287 Registered office changed on 04/04/2009 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN
25 Jun 2008 288a Secretary appointed fraser ross walker
18 Jun 2008 363s Return made up to 05/04/08; full list of members
08 May 2008 288b Appointment terminated secretary @ukplc client secretary LTD
14 Mar 2008 288a Director appointed russell john blackburn