VIZWOZ LIMITED: Filings

  • Overview

    Company NameVIZWOZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIZWOZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 05, 2011

    18 pages2.35B

    Administrator's progress report to Feb 05, 2011

    16 pages2.24B

    Result of meeting of creditors

    25 pages2.23B

    Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS on Sep 29, 2010

    3 pagesAD01

    Statement of affairs with form 2.15B/2.14B

    9 pages2.16B

    Statement of administrator's proposal

    28 pages2.17B

    Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS United Kingdom on Aug 20, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Appointment of Patrick Jerome Healy as a director

    3 pagesAP01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 25,571.18
    SH01

    Director's details changed for Iq Capital Directors Nominees Limted on Jan 13, 2010

    2 pagesCH02

    legacy

    7 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Termination of appointment of Daniel Laurence as a director

    2 pagesTM01

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Shares authorised and re-designated 31/12/2008
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    4 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0