Advanced company searchLink opens in new window

VIASYSTEMS HOLDINGS LIMITED

Company number 01458898

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.43 Notice of final account prior to dissolution
14 Nov 2007 287 Registered office changed on 14/11/07 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA
09 Nov 2007 4.31 Appointment of a liquidator
27 Apr 2007 OC-DV Order of court - dissolution void
22 Aug 2005 BONA Bona Vacantia disclaimer
20 Dec 2004 LIQ Dissolved
20 Sep 2004 L64.07 Completion of winding up
27 Feb 2002 F14 Court order notice of winding up
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 287 Registered office changed on 08/10/01 from: viasystems balliol business park longbenton newcastle upon tyne tyne & wear NE12 8EF
08 Oct 2001 288b Director resigned
17 Aug 2001 363s Return made up to 05/07/01; full list of members
06 Feb 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
17 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
07 Jul 2000 288a New secretary appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
07 Jul 2000 288b Secretary resigned
17 May 2000 395 Particulars of mortgage/charge
08 May 2000 AA Full accounts made up to 31 December 1998
06 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
26 Jul 1999 363s Return made up to 05/07/99; full list of members
23 May 1999 AA Full accounts made up to 31 December 1997