Advanced company searchLink opens in new window

VICI SYSTEMS LIMITED

Company number 03210100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
09 Mar 2018 LIQ12 Removal of liquidator by secretary of state
15 Jun 2017 TM02 Termination of appointment of Nb Consulting Limited as a secretary on 2 June 2017
07 Apr 2017 4.20 Statement of affairs with form 4.19
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
07 Mar 2017 AD01 Registered office address changed from C/O Nb Consulting Limited Whiteleaf Centre Little Balmer Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1TF United Kingdom to 100 st. James Road Northampton NN5 5LF on 7 March 2017
12 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
25 May 2016 AD01 Registered office address changed from Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1TF United Kingdom to C/O Nb Consulting Limited Whiteleaf Centre Little Balmer Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1TF on 25 May 2016
25 May 2016 AD01 Registered office address changed from 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU to Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1TF on 25 May 2016
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 AP04 Appointment of Nb Consulting Limited as a secretary on 2 April 2015
04 Aug 2015 CH01 Director's details changed for Paul John Mosley on 8 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Roderic Francis John Mosnicka on 8 July 2015
04 Aug 2015 TM02 Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015
04 Aug 2015 AD01 Registered office address changed from John Coletta & Co 10 Bridge Street Northampton Northants NN1 1NW to 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU on 4 August 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25