- Company Overview for VIZWOZ LIMITED (06458745)
- Filing history for VIZWOZ LIMITED (06458745)
- People for VIZWOZ LIMITED (06458745)
- Charges for VIZWOZ LIMITED (06458745)
- Insolvency for VIZWOZ LIMITED (06458745)
- More for VIZWOZ LIMITED (06458745)
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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09 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2011 | 2.35B | Notice of move from Administration to Dissolution on 5 August 2011 | |
14 Feb 2011 | 2.24B | Administrator's progress report to 5 February 2011 | |
19 Oct 2010 | 2.23B | Result of meeting of creditors | |
29 Sep 2010 | AD01 | Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS on 29 September 2010 | |
28 Sep 2010 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
27 Sep 2010 | 2.17B | Statement of administrator's proposal | |
20 Aug 2010 | AD01 | Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS United Kingdom on 20 August 2010 | |
19 Aug 2010 | 2.12B | Appointment of an administrator | |
18 Feb 2010 | AP01 | Appointment of Patrick Jerome Healy as a director | |
13 Jan 2010 | AR01 |
Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
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13 Jan 2010 | CH02 | Director's details changed for Iq Capital Directors Nominees Limted on 13 January 2010 | |
11 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Oct 2009 | TM01 | Termination of appointment of Daniel Laurence as a director | |
16 Jun 2009 | MA | Memorandum and Articles of Association | |
16 Jun 2009 | RESOLUTIONS |
Resolutions
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16 Jun 2009 | 88(2) | Ad 23/12/08-12/01/09 gbp si 1545331@0.01=15453.31 gbp ic 10017.87/25471.18 | |
16 Jun 2009 | 123 | Gbp nc 11000/30150 23/12/08 | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from baskerville house centenary square birmingham west midlands B1 2ND | |
08 May 2009 | 288a | Director appointed adrian paul clive tear | |
21 Apr 2009 | 288b | Appointment Terminated Director antony ross | |
21 Apr 2009 | 288b | Appointment Terminated Director douglas richard | |
21 Apr 2009 | 288a | Secretary appointed mr gary jesson | |
21 Apr 2009 | 288b | Appointment Terminated Secretary richard monday |