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ADVIZZOR LIMITED

Company number 08524774

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
11 Apr 2014 TM01 Termination of appointment of David Theelen as a director
11 Apr 2014 TM01 Termination of appointment of Koen Van Damme as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 100
28 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 SH08 Change of share class name or designation
14 May 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
14 May 2013 TM01 Termination of appointment of Diana Redding as a director
14 May 2013 AP01 Appointment of Michael Paul Emeny as a director
14 May 2013 AP01 Appointment of Dirk Bart Van Utterbeeck as a director
14 May 2013 AP01 Appointment of Koen William Beanca Van Damme as a director
14 May 2013 AP01 Appointment of David Albert Lucia Theelen as a director
14 May 2013 AP01 Appointment of Marc Lodewijk Maria Broos as a director
14 May 2013 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 14 May 2013
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted