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VIRATOM LIMITED

Company number 04468999

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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)
25 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
25 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
12 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
22 Feb 2010 AD01 Registered office address changed from 36 Hawthorn Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4DE on 22 February 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 25/06/09; full list of members
08 Apr 2009 88(2) Ad 18/03/09 gbp si 180000@1=180000 gbp ic 399467/579467
08 Apr 2009 123 Nc inc already adjusted 18/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 180000 ord shares of £1 to gl tom 18/03/2009
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 25/06/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 25/06/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 363s Return made up to 25/06/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Nov 2005 88(3) Particulars of contract relating to shares
30 Nov 2005 88(2)R Ad 11/10/05--------- £ si 99467@1=99467 £ ic 300000/399467