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VISKASE (HOLDINGS) LIMITED

Company number 01973705

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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 2010 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2009 287 Registered office changed on 28/08/2009 from suite 660 456-458 strand london WC2R 0DZ
27 Aug 2009 4.70 Declaration of solvency
27 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-13
27 Aug 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 363a Return made up to 11/01/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 May 2008 288a Director appointed director john o cunningham
28 May 2008 288b Appointment Terminated Director henry palacci
08 Apr 2008 363a Return made up to 11/01/08; full list of members
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2007 363a Return made up to 11/01/07; full list of members
07 Sep 2007 288a New director appointed
26 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2007 288b Director resigned
29 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2006 363a Return made up to 11/01/06; full list of members
21 Jul 2005 363s Return made up to 11/01/05; full list of members
22 Jun 2004 288a New secretary appointed;new director appointed
22 Jun 2004 288b Secretary resigned;director resigned
04 May 2004 287 Registered office changed on 04/05/04 from: siemens way enterprise park swansea SA7 9BB