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VITEC UK FINANCE LIMITED

Company number 04444385

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
01 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Jan 2016 SH20 Statement by Directors
13 Jan 2016 SH19 Statement of capital on 13 January 2016
  • USD 1.00
13 Jan 2016 CAP-SS Solvency Statement dated 08/01/16
13 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • USD 60,505,100
29 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
31 Oct 2014 MISC Aud res sect 519
20 Oct 2014 MISC Section 519
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • USD 60,505,100
28 Aug 2013 AA Full accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012
23 May 2012 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012
31 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012