- Company Overview for VIKING ENVELOPES LIMITED (01745249)
- Filing history for VIKING ENVELOPES LIMITED (01745249)
- People for VIKING ENVELOPES LIMITED (01745249)
- Charges for VIKING ENVELOPES LIMITED (01745249)
- More for VIKING ENVELOPES LIMITED (01745249)
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) |
---|---|---|---|
08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2012 | DS01 | Application to strike the company off the register | |
03 Sep 2012 | TM01 | Termination of appointment of Andrew Mark Tuck as a director on 13 July 2012 | |
14 Feb 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-02-14
|
|
24 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
18 May 2011 | RESOLUTIONS |
Resolutions
|
|
18 May 2011 | CONNOT | Change of name notice | |
01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Feb 2011 | AA01 | Change of accounting reference date | |
21 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 December 2011 | |
18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
07 Jan 2011 | AD01 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 7 January 2011 | |
21 Dec 2010 | ANNOTATION |
Rectified form TM02 was removed from the public register on 03/02/2011 as it was factually inaccurate.
|
|
21 Dec 2010 | TM02 | Termination of appointment of Kelly Szostak as a secretary | |
21 Dec 2010 | TM01 | Termination of appointment of Ian Anderson as a director | |
21 Dec 2010 | AP01 | Appointment of Mr John Christopher Sherwen as a director | |
21 Dec 2010 | AP01 | Appointment of Andrew Mark Tuck as a director | |
21 Dec 2010 | AA01 | Current accounting period shortened from 31 August 2011 to 31 December 2010 | |
26 May 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
16 Sep 2009 | 288a | Secretary appointed mrs kelly ann szostak | |
09 Sep 2009 | 288b | Appointment Terminated Director michael ralph |