VIZONA LTD

02303280
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
15 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
12 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Jul 2021 resolution Resolution 1 Buy now
16 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 officers Appointment of director (Ulrich Karl Eberhardt) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Kevin Mike Thoma) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Hansjörg Bühler) 1 Buy now
01 Apr 2020 officers Appointment of director (Kevin Mike Thoma) 2 Buy now
31 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Thomas Johann Burkard) 1 Buy now
31 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2019 accounts Annual Accounts 16 Buy now
05 Sep 2019 officers Appointment of secretary (Mr. Matthias Stefan Rühle) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Thomas Johann Burkard) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Hansjörg Bühler) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Mario Dreismann) 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Matthias Johannes Hummel) 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Thi Thanh Petit) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Philipp Nicolas Koch) 1 Buy now
02 Oct 2017 officers Appointment of secretary (Ms Thi Thanh Petit) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (Rupert Paris) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Beat Jürg Zwahlen) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr Rupert Paris) 2 Buy now
21 Jun 2017 accounts Annual Accounts 26 Buy now
03 Mar 2017 resolution Resolution 1 Buy now
03 Mar 2017 change-of-name Change Of Name Notice 3 Buy now
03 Jan 2017 officers Appointment of secretary (Mr Philipp Nicolas Koch) 2 Buy now
31 Dec 2016 officers Termination of appointment of secretary (David Martin Holland) 1 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 accounts Annual Accounts 27 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Oct 2016 officers Termination of appointment of director (Hanns-Peter Cohn) 1 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2015 officers Appointment of secretary (Mr David Martin Holland) 2 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Sarah Jane Deeley) 1 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 officers Appointment of director (Mr Beat Jürg Zwahlen) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Mario Dreismann) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (James Tindale) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Martin Dörig) 1 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
05 Jan 2015 officers Appointment of director (Mr James Tindale) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Simon John Langley) 1 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Simon John Langley) 2 Buy now
09 Oct 2014 officers Change of particulars for secretary (Miss Sarah Jane Deeley) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (Peter Paul) 1 Buy now
15 Sep 2014 officers Appointment of director (Mr Hanns-Peter Cohn) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Ulrich Wolfgang Peter Zelter) 1 Buy now
15 Sep 2014 officers Appointment of director (Mr Martin Dörig) 2 Buy now
25 Apr 2014 accounts Annual Accounts 23 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
17 Jun 2013 accounts Annual Accounts 25 Buy now
15 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
17 May 2012 accounts Annual Accounts 25 Buy now
07 Nov 2011 officers Appointment of director (Mr Matthias Johannes Hummel) 2 Buy now
19 Oct 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 accounts Annual Accounts 24 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 accounts Annual Accounts 22 Buy now
20 Nov 2009 officers Appointment of director (Mr Simon John Langley) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Nigel Tite) 1 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (Ulrich Wolfgang Peter Zelter) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Nigel Clive Tite) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Peter Paul) 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sarah Jane Deeley) 1 Buy now
21 Oct 2009 accounts Annual Accounts 22 Buy now
06 Aug 2009 officers Secretary appointed sarah jane deeley 1 Buy now
21 Jul 2009 officers Appointment terminated secretary melanie dyer 1 Buy now
03 Nov 2008 accounts Annual Accounts 21 Buy now
23 Oct 2008 annual-return Return made up to 07/10/08; no change of members 10 Buy now
10 Jun 2008 officers Secretary appointed melanie gail dyer 2 Buy now
10 Jun 2008 officers Appointment terminated secretary silvia argenziano 1 Buy now
12 Mar 2008 resolution Resolution 1 Buy now
05 Mar 2008 annual-return Return made up to 07/10/07; full list of members 7 Buy now
31 Jan 2008 accounts Annual Accounts 20 Buy now
04 Jan 2007 officers New director appointed 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now