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VIASYS LIMITED

Company number 02990288

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
25 Apr 2013 COCOMP Order of court to wind up
24 Apr 2013 1.4 Notice of completion of voluntary arrangement
09 Aug 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2011
04 Aug 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jul 2010 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 July 2010
27 Jul 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Jul 2010 AD01 Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF on 1 July 2010
17 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
07 May 2010 AD01 Registered office address changed from Deeks Evans Accountants 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 7 May 2010
22 Apr 2010 TM02 Termination of appointment of Roger Napleton as a secretary
25 Mar 2010 TM01 Termination of appointment of Roger Napleton as a director
23 Mar 2010 AP01 Appointment of Michael Cranmer Gordon as a director
23 Mar 2010 AP01 Appointment of Peter Scorer as a director
23 Mar 2010 TM01 Termination of appointment of Kenneth Rooney as a director
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 50,600
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed mr michael murton
12 Jun 2009 288b Appointment terminated director christopher gardener
09 Jun 2009 288b Appointment terminated director peter cartlidge
10 Mar 2009 288a Director appointed mr. Peter john cartlidge
10 Mar 2009 288a Director appointed mr. Zack hodge