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VIZZIHOME LIMITED

Company number 06575847

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2015 DS01 Application to strike the company off the register
04 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
27 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 34,830
27 Apr 2014 AD01 Registered office address changed from 2nd Floor Union House 182-194 Union Street London SE1 0LH on 27 April 2014
14 Jun 2013 AAMD Amended accounts made up to 31 October 2012
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 34,830.00
13 Jun 2013 AP01 Appointment of Stephen Morana as a director on 31 May 2013
13 Jun 2013 AP01 Appointment of Mr Alexander Edward Chesterman as a director on 31 May 2013
13 Jun 2013 AP03 Appointment of Mostafa Ali as a secretary on 31 May 2013
13 Jun 2013 TM01 Termination of appointment of Edward Anthony Jones as a director on 31 May 2013
13 Jun 2013 TM01 Termination of appointment of Kevin Paul Hollinrake as a director on 31 May 2013
13 Jun 2013 TM01 Termination of appointment of Jeremy William Ward as a director on 31 May 2013
13 Jun 2013 TM02 Termination of appointment of Edward Anthony Jones as a secretary on 31 May 2013
11 Jun 2013 AD01 Registered office address changed from 18-19 Colliergate York YO1 8BN on 11 June 2013
04 Jun 2013 MEM/ARTS Memorandum and Articles of Association
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2013 MEM/ARTS Memorandum and Articles of Association
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital 01/10/2011
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Kevin Paul Hollinrake on 1 April 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 31,500