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VIISANA LTD

Company number 09677713

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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)
15 Nov 2017 CH01 Director's details changed for Mrs Lisa Jayne Ollerton on 15 November 2017
15 Nov 2017 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 30-34 North Street Hailsham East Sussex BN27 1DW on 15 November 2017
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
26 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
23 May 2016 AP01 Appointment of Mrs Lisa Jayne Ollerton as a director on 23 May 2016
17 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of cap 01/10/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
16 Nov 2015 SH02 Sub-division of shares on 1 October 2015
11 Nov 2015 TM01 Termination of appointment of Justin Alastair Benjamin Brownlee as a director on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Lisa Jayne Ollerton as a director on 11 November 2015
21 Oct 2015 AP01 Appointment of Mr Andrew James Ollerton as a director on 1 October 2015
21 Oct 2015 AP01 Appointment of Mr Justin Alastair Benjamin Brownlee as a director on 1 October 2015
09 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted