- Company Overview for VIA INVESTMENTS LIMITED (03327056)
- Filing history for VIA INVESTMENTS LIMITED (03327056)
- People for VIA INVESTMENTS LIMITED (03327056)
- Charges for VIA INVESTMENTS LIMITED (03327056)
- More for VIA INVESTMENTS LIMITED (03327056)
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
|
|
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
|
|
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 |