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VIZION EUROPE LIMITED

Company number 08119504

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Oct 2016 TM01 Termination of appointment of Graham Francis Curme as a director on 5 August 2016
21 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Mr Graham Francis Curme on 28 February 2015
18 Mar 2016 CH01 Director's details changed for Mr Robert John Patrick Westell on 23 August 2015
18 Mar 2016 CH01 Director's details changed for Mr Aurelien Mottier on 13 August 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 AP01 Appointment of Mr Andrew Frederick Wye as a director on 28 April 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 TM01 Termination of appointment of Andrew Frederick Wye as a director on 31 October 2014
31 Aug 2014 AD01 Registered office address changed from 1 St. Johns Court Farncombe Street Godalming Surrey GU7 3BA to Unit 2, Ancells Court Rye Close Ancells Business Park Fleet Hampshire GU51 2UY on 31 August 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Rupert William Jasper Phelps Cook as a director
22 Feb 2013 AP01 Appointment of Mr Robert John Patrick Westell as a director
22 Feb 2013 AP01 Appointment of Mr Aurelien Mottier as a director
22 Feb 2013 AP01 Appointment of Mr Graham Francis Curme as a director
22 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 100
10 Jul 2012 TM01 Termination of appointment of Operatix Limited as a director