INFOVISTA LTD.

03213397
INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD GU2 7YL

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 12 Buy now
28 Jun 2024 officers Termination of appointment of secretary (Bernd Stangl) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Bernd Stangl) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (Pierre Albert Charles Milet) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Jose Alberto Amaral-Duarte) 1 Buy now
29 Nov 2023 officers Appointment of secretary (Mr Bernd Stangl) 2 Buy now
29 Nov 2023 officers Termination of appointment of secretary (John Warner Jr Lowe) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Bernd Stangl) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Rick Lee Hamilton) 2 Buy now
02 Oct 2023 accounts Annual Accounts 27 Buy now
27 Jun 2023 officers Change of particulars for secretary (Jonathan Lowe) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 28 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Mane Damjanovic) 1 Buy now
13 Sep 2022 officers Appointment of secretary (Jonathan Lowe) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 31 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 28 Buy now
04 Dec 2020 officers Appointment of secretary (Mane Damjanovic) 2 Buy now
04 Dec 2020 officers Termination of appointment of secretary (Nicolas Taverna) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 27 Buy now
01 Nov 2019 officers Appointment of director (Pierre Albert Charles Milet) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 officers Change of particulars for director (Jose Alberto Amaral-Duarte) 2 Buy now
21 May 2019 officers Termination of appointment of director (David Anthony Forlizzi) 1 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 officers Appointment of director (Jose Alberto Amaral-Duarte) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Philippe Setrak Ozanian) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 7 Buy now
21 Mar 2018 resolution Resolution 2 Buy now
21 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Feb 2017 officers Appointment of secretary (Mr Nicolas Taverna) 2 Buy now
13 Feb 2017 officers Termination of appointment of secretary (William Peter Rooken-Smith) 1 Buy now
02 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2016 resolution Resolution 3 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
21 Nov 2016 officers Appointment of secretary (Mr William Peter Rooken-Smith) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Judith Rahel Bischof) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (John Passauer) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Rikard Lundqvist) 1 Buy now
26 Oct 2016 officers Termination of appointment of secretary (William Rooken-Smith) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (David Christopher Brown) 1 Buy now
26 Oct 2016 officers Appointment of director (Mr Philippe Setrak Ozanian) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr David Anthony Forlizzi) 2 Buy now
21 Jun 2016 accounts Annual Accounts 18 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
16 Jun 2016 mortgage Statement of release/cease from a charge 2 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 accounts Annual Accounts 18 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 16 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Appointment of director (Mr John Passauer) 2 Buy now
08 Feb 2013 officers Appointment of secretary (Mr William Rooken-Smith) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (William Rooken Smith) 1 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Jill Sample) 1 Buy now
08 Feb 2013 officers Appointment of director (Mr David Christopher Brown) 2 Buy now
20 Jul 2012 accounts Annual Accounts 16 Buy now
21 Jun 2012 officers Termination of appointment of director (David Brown) 1 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 officers Termination of appointment of director (Rene Peter) 1 Buy now
20 Jun 2012 officers Appointment of director (Mr David Christopher Brown) 2 Buy now
07 Oct 2011 officers Appointment of director (Mr Rene Peter) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Giles Jermy) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Jill Sample) 1 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
21 Sep 2011 officers Appointment of director (Mr Rikard Lundqvist) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Patrick Grawehr) 1 Buy now
20 Sep 2011 officers Termination of appointment of director (Beat Gerber) 1 Buy now
20 Sep 2011 officers Appointment of director (Ms Judith Bischof) 2 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
28 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2010 incorporation Memorandum Articles 22 Buy now
28 May 2010 resolution Resolution 2 Buy now
07 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 accounts Annual Accounts 17 Buy now
25 Mar 2010 officers Appointment of director (Mr Patrick Grawehr) 2 Buy now
23 Mar 2010 officers Appointment of director (Mrs Jill Sample) 2 Buy now
23 Mar 2010 officers Change of particulars for secretary (Jill Sample) 1 Buy now
23 Mar 2010 officers Change of particulars for director (Beat Ernst Gerber) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr William Peter Grant Rooken Smith) 2 Buy now
23 Mar 2010 officers Termination of appointment of director (Markus Zimmermann) 1 Buy now
23 Mar 2010 officers Termination of appointment of director (Stephen Rea) 1 Buy now
26 Oct 2009 officers Appointment of director (Mr Giles Jermy) 2 Buy now
26 Oct 2009 officers Termination of appointment of director (Jonathan Smithers) 1 Buy now
16 Jul 2009 accounts Annual Accounts 16 Buy now
14 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
14 Jul 2009 officers Director's change of particulars / william rooken smith / 06/07/2009 2 Buy now