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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)
30 Jan 2015 AP01 Appointment of Steven Moster as a director
30 Jan 2015 AP01 Appointment of Steven Moster as a director on 3 December 2014
29 Jan 2015 TM01 Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,262,803
11 Dec 2013 CC04 Statement of company's objects
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2013
11 Jul 2013 AR01 Annual return made up to 2 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
  • ANNOTATION A second filed AR01 was registered on 22/07/2013
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 15/12/2011
11 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 26 June 2011
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 19/07/09; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
02 Oct 2008 363s Return made up to 21/06/08; no change of members
  • 363(287) ‐ Registered office changed on 02/10/08
31 Mar 2008 287 Registered office changed on 31/03/2008 from, bryan cave 33 cannon street, london, EC4M 5TE
17 Oct 2007 AA Group of companies' accounts made up to 31 December 2006