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VIOLIA MEDIA SERVICES LIMITED

Company number 03634495

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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 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2025 DS01 Application to strike the company off the register
11 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2025 TM02 Termination of appointment of Vp Secretarial Limited as a secretary on 20 October 2024
10 Jan 2025 CS01 Confirmation statement made on 18 September 2024 with no updates
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
30 Sep 2023 AA Full accounts made up to 30 December 2022
29 Dec 2022 AA Full accounts made up to 30 December 2021
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
31 Jan 2022 AA Full accounts made up to 30 December 2020
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 TM01 Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021
10 Nov 2021 TM01 Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021
28 Oct 2021 AP04 Appointment of Vp Secretarial Limited as a secretary on 18 October 2021
28 Oct 2021 AD01 Registered office address changed from 160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021
21 Oct 2021 AP01 Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
30 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
10 Sep 2021 MR04 Satisfaction of charge 1 in full
10 Sep 2021 MR04 Satisfaction of charge 2 in full
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
16 Aug 2020 TM01 Termination of appointment of Martyn Richard Chapman as a director on 30 June 2020