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VIXEN SOFTWARE SOLUTIONS LIMITED

Company number 04335138

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 CH01 Director's details changed for Mr Mark Howell on 25 April 2022
25 Apr 2022 CH03 Secretary's details changed for Mr Mark Howell on 25 April 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
13 Oct 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 October 2021
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 AD01 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021
12 Apr 2021 MR04 Satisfaction of charge 4 in full
12 Apr 2021 MR04 Satisfaction of charge 2 in full
12 Apr 2021 MR04 Satisfaction of charge 3 in full
02 Feb 2021 MR04 Satisfaction of charge 5 in full
05 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates