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VIADECK LIMITED

Company number 04652202

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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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
14 May 2012	AP03	Appointment of Dr Richard Ellis Dudley as a secretary on 29 February 2012	View PDF Appointment of Dr Richard Ellis Dudley as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	TM02	Termination of appointment of Paul Graham Watson as a secretary on 29 February 2012	View PDF Termination of appointment of Paul Graham Watson as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100	View PDF Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	SH19	Statement of capital on 9 August 2011 GBP 100	View PDF Statement of capital on 9 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2011	CAP-SS	Solvency Statement dated 13/06/11	View PDF Solvency Statement dated 13/06/11 - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ 13/06/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ 13/06/2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH03	Secretary's details changed for Paul Graham Watson on 30 January 2011	View PDF Secretary's details changed for Paul Graham Watson on 30 January 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	CH01	Director's details changed for Mr Peter Granville Fowler on 30 January 2011	View PDF Director's details changed for Mr Peter Granville Fowler on 30 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	TM01	Termination of appointment of David Sutherland as a director	View PDF Termination of appointment of David Sutherland as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 May 2009	88(2)	Ad 14/05/09 gbp si 1402@1=1402 gbp ic 1402/2804	View PDF Ad 14/05/09 gbp si 1402@1=1402 gbp ic 1402/2804 - link opens in a new window - 2 pages (2 pages)
27 May 2009	123	Nc inc already adjusted 14/05/09	View PDF Nc inc already adjusted 14/05/09 - link opens in a new window - 1 page (1 page)
27 May 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1402 14/05/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £1402 14/05/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)

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