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VIXTO LTD

Company number 08807349

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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)
09 Feb 2016 AD01 Registered office address changed from , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England to Dept 1254 43 Owston Road Carcroft Doncaster DN6 8DA on 9 February 2016
06 Jan 2016 AP01 Appointment of Tomáš Vítovec as a director on 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Jan Vítovec as a director on 31 December 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AD01 Registered office address changed from , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 1254 43 Owston Road Carcroft Doncaster DN6 8DA on 20 January 2015
14 Jan 2015 AD01 Registered office address changed from , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Dept 1254 43 Owston Road Carcroft Doncaster DN6 8DA on 14 January 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
13 Jan 2015 AP01 Appointment of Jan Vítovec as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Dana Voborska as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Tomas Vitovec as a director on 1 January 2015
07 Jan 2015 AD01 Registered office address changed from , Dept 757 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Dept 1254 43 Owston Road Carcroft Doncaster DN6 8DA on 7 January 2015
02 Jan 2014 CERTNM Company name changed horneta LTD\certificate issued on 02/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-30
02 Jan 2014 AP01 Appointment of Mrs Dana Voborska as a director on 30 December 2013
02 Jan 2014 AP01 Appointment of Mr Tomas Vitovec as a director on 30 December 2013
02 Jan 2014 TM01 Termination of appointment of Zdenek Valasek as a director on 30 December 2013
09 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted