- Company Overview for VIKINGATE LIMITED (02113843)
- Filing history for VIKINGATE LIMITED (02113843)
- People for VIKINGATE LIMITED (02113843)
- Charges for VIKINGATE LIMITED (02113843)
- Insolvency for VIKINGATE LIMITED (02113843)
- More for VIKINGATE LIMITED (02113843)
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) |
---|---|---|---|
29 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Dec 2016 | AD01 | Registered office address changed from 17th Floor, Mclaren 46 the Priory Queensway Birmingham West Midlands B4 7LR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 December 2016 | |
07 Dec 2016 | 4.70 | Declaration of solvency | |
07 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
04 May 2016 | TM01 | Termination of appointment of Axel Goss as a director on 31 December 2015 | |
11 Apr 2016 | TM02 | Termination of appointment of Tracy Harrold as a secretary on 5 April 2016 | |
11 Apr 2016 | AP03 | Appointment of Miss Elina Maria Teuri as a secretary on 5 April 2016 | |
25 Sep 2015 | CH01 | Director's details changed for Mr Axel Goss on 18 September 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
24 Sep 2015 | CH03 | Secretary's details changed for Tracy Harrold on 18 September 2015 | |
24 Sep 2015 | CH01 | Director's details changed for Mr John Carlton Grayson on 18 September 2015 | |
27 Jul 2015 | AP01 | Appointment of Paivi Maarit Timonen as a director on 31 October 2014 | |
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Mar 2015 | AD01 | Registered office address changed from Bennerley Road Bulwell Nottingham Nottinghamshire NG6 8PE to 17Th Floor, Mclaren 46 the Priory Queensway Birmingham West Midlands B4 7LR on 5 March 2015 | |
10 Nov 2014 | TM01 | Termination of appointment of Max Ernst Alfthan as a director on 31 October 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
|
|
19 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
17 Jul 2014 | TM01 | Termination of appointment of Ilkka Tapio Pitkanen as a director on 12 May 2014 | |
23 May 2014 | AP01 | Appointment of Max Ernst Alfthan as a director | |
23 May 2014 | TM01 | Termination of appointment of Jutta Karlsson as a director | |
19 May 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|