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VIADUCT VENTURES LIMITED

Company number 04290400

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 1,000
06 Nov 2012 TM01 Termination of appointment of Martin Cartwright as a director on 1 October 2012
06 Nov 2012 TM02 Termination of appointment of Martin Cartwright as a secretary on 1 October 2012
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AD01 Registered office address changed from 5 Bedale Street London SE1 9AL on 22 February 2012
08 Feb 2012 AP03 Appointment of Mr Stephen Peter Harrison as a secretary on 7 February 2012
13 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Sep 2011 AP01 Appointment of Mr Martin Cartwright as a director on 1 September 2011
05 Sep 2011 TM01 Termination of appointment of Amy Jane Harrison as a director on 1 September 2011
05 Sep 2011 TM01 Termination of appointment of Richard Charles Cartwright as a director on 1 September 2011
05 Sep 2011 TM01 Termination of appointment of David Cartwright as a director on 1 September 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Amy Jane Harrison on 19 September 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
16 Feb 2009 MA Memorandum and Articles of Association