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VILICUS LIMITED

Company number 04835424

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH20 Statement by Directors
05 Jan 2015 CAP-SS Solvency Statement dated 18/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium and capital redemption reserve 18/12/2014
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 1
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,000
08 May 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Jul 2013 CH03 Secretary's details changed for Hilary Mary Butler on 20 July 2013
05 Jul 2013 CH03 Secretary's details changed for Hilary Butler on 1 July 2013
15 May 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
15 Mar 2010 TM02 Termination of appointment of Jason Carter as a secretary
15 Mar 2010 AP03 Appointment of Hilary Butler as a secretary
26 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
13 Apr 2009 AA Full accounts made up to 31 December 2008
17 Sep 2008 288a Secretary appointed jason carter
17 Sep 2008 288b Appointment terminated secretary stef jakeman