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VIATRADE PLC

Company number 03817875

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.43 Notice of final account prior to dissolution
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 COCOMP Order of court to wind up
05 Mar 2009 88(2) Ad 26/02/09 gbp si 545555@0.01=5455.55 gbp ic 1098820.75/1104276.3
12 Feb 2009 353 Location of register of members
27 Nov 2008 88(2) Ad 30/09/08 gbp si 38243@0.01=382.43 gbp ic 1098438.32/1098820.75
21 Aug 2008 363s Return made up to 02/08/08; bulk list available separately
08 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from the quadrangle, 2ND floor 180 wardour street london waf 8FY
22 Apr 2008 88(2) Ad 19/02/08 gbp si 531232@0.01=5312.32 gbp ic 1093126/1098438.32
26 Feb 2008 288a Director appointed ian wallace leith
28 Aug 2007 363s Return made up to 02/08/07; bulk list available separately
28 Aug 2007 363(288) Director's particulars changed
28 Aug 2007 363(353) Location of register of members address changed
04 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007 288b Director resigned
11 Jun 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
06 Oct 2006 363s Return made up to 02/08/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 363s Return made up to 02/08/05; full list of members