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GROOVIZ LIMITED

Company number 06820986

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AP01 Appointment of Mr Olivier Houze as a director on 23 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1,000
03 Jan 2012 TM01 Termination of appointment of Jean-Marc Krattli as a director on 31 December 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 TM02 Termination of appointment of Canute Secretaries Limited as a secretary
21 Jun 2011 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS on 21 June 2011
15 Jun 2011 TM02 Termination of appointment of Canute Secretaries Limited as a secretary
15 Jun 2011 AP03 Appointment of John Hunt as a secretary
15 Jun 2011 AD01 Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 15 June 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
16 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
17 Feb 2009 NEWINC Incorporation