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VIKINGATE LIMITED

Company number 02113843

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-17
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
  • GBP 407,877.65
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
  • GBP 407,877.65
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
  • GBP 407,877.65