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VIZWOZ LIMITED

Company number 06458745

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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)
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
  • GBP 25,571.18
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares authorised and re-designated 31/12/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
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