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VIA INTERNATIONAL LIMITED

Company number 02396943

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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)
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
27 Feb 2013 SH20 Statement by directors
27 Feb 2013 SH19 Statement of capital on 27 February 2013
  • GBP 1,000
27 Feb 2013 CAP-SS Solvency statement dated 18/02/13
27 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cappital redemption reserve to nil 20/02/2013
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
26 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Oct 2012 AD03 Register(s) moved to registered inspection location
26 Oct 2012 AD02 Register inspection address has been changed
20 Feb 2012 AP01 Appointment of Janice Marian Dent as a director
10 Feb 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Rosemary Wyatt as a director
08 Feb 2012 TM01 Termination of appointment of Michael White as a director
08 Feb 2012 TM01 Termination of appointment of Guy Swarbrick as a director
23 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Michael White on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Julian Simon Ewart Dent on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Guy Anthony Swarbrick on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Rosemary Joy Wyatt on 20 October 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 08/10/08; full list of members