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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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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)
31 Mar 2021 AA Full accounts made up to 31 December 2019
21 Jan 2021 MR04 Satisfaction of charge 2 in full
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
20 Feb 2020 CH01 Director's details changed for Steven Moster on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Ellen Marie Ingersoll on 20 February 2020
07 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2019 TM01 Termination of appointment of Jason Popp as a director on 20 September 2019
03 Jul 2019 AD03 Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
02 Jul 2019 AD02 Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
09 Jan 2019 AP03 Appointment of Mr Michael Stewart as a secretary on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Warks CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr Jason Popp as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Nicholas John Marshall as a director on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of Paul Mckenna as a secretary on 9 January 2019
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Aug 2018 MR01 Registration of charge 011752420003, created on 19 July 2018
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates