VIKING COLLECTION SERVICES LIMITED

Company number 00508834

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 18 September 2016	(10 pages)
25 Nov 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	(10 pages)
13 Oct 2014	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffin Tavistock House South Tavistock Square London WC1H 9LG on 13 October 2014	(4 pages)
09 Oct 2014	4.70	Declaration of solvency	(3 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	(1 page)
11 Aug 2014	TM01	Termination of appointment of Francis Eugene Armour as a director on 7 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Derek John Lewis as a director on 7 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Ruben Justel as a director on 7 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Shaun Patrick Coles as a director on 7 August 2014	(2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Feb 2014	AP01	Appointment of Mr Ruben Justel as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Alan Mathewson as a director	(1 page)
13 Dec 2013	CH01	Director's details changed for Mr Alan Mathewson on 12 July 2013	(2 pages)
25 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 275,000	(6 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AP01	Appointment of Mr Alan Mathewson as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Callum Gibson as a director	(1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)