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VIXELLI LIMITED

Company number 06840031

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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)
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2015 CERTNM Company name changed davser LIMITED\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
16 May 2015 CONNOT Change of name notice
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
03 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1
05 Apr 2014 TM01 Termination of appointment of Mehul Patel as a director
14 Nov 2013 AP01 Appointment of Mr Christiaan Willem Rook as a director
16 Oct 2013 AUD Auditor's resignation
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
29 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from 8 Langley Grove New Malden Surrey KT3 3AL Uk on 25 February 2013
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mehul Patel on 1 October 2009
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 August 2009
12 Mar 2009 288a Secretary appointed sheeten ratilal amin
12 Mar 2009 288a Director appointed mehul patel
09 Mar 2009 288b Appointment terminated director andrew davis