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VIA INVESTMENTS LIMITED

Company number 03327056

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 TM01 Termination of appointment of Laurence Howard Davis as a director on 18 October 2011
20 Mar 2012 TM02 Termination of appointment of Laurence Davis as a secretary on 18 October 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 84,702,994
30 Aug 2011 AA01 Previous accounting period shortened from 30 November 2010 to 29 November 2010
18 Jan 2011 AA Total exemption full accounts made up to 30 November 2009
07 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
06 Dec 2010 AA01 Current accounting period shortened from 30 December 2009 to 30 November 2009
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
27 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-01
28 Jul 2010 CONNOT Change of name notice
21 Jan 2010 TM01 Termination of appointment of David Sindelar as a director
15 Jan 2010 AP01 Appointment of Mr Jonathan Berman as a director
15 Jan 2010 AP03 Appointment of Laurence Davis as a secretary
15 Jan 2010 AP01 Appointment of Laurence Davis as a director
15 Jan 2010 TM01 Termination of appointment of Gerald Sax as a director
15 Jan 2010 TM02 Termination of appointment of Gerald Sax as a secretary
15 Jan 2010 AR01 Annual return made up to 17 October 2009
15 Jan 2010 AD01 Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 15 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1