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VIE EUROPE LIMITED

Company number 05373334

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Jul 2013	4.68	Liquidators' statement of receipts and payments to 24 May 2013	View PDF Liquidators' statement of receipts and payments to 24 May 2013 - link opens in a new window - 21 pages (21 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 16 pages (16 pages)
24 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25 - link opens in a new window - 1 page (1 page)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2011	AD01	Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom on 11 May 2011	View PDF Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	MG01	Duplicate mortgage certificatecharge no:2
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 649,569.807	View PDF Statement of capital following an allotment of shares on 19 January 2011 GBP 649,569.807 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	TM02	Termination of appointment of Timothy Lovell as a secretary	View PDF Termination of appointment of Timothy Lovell as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AD01	Registered office address changed from Studio 34 249-251 Kensal Road London W10 5DB on 5 January 2011	View PDF Registered office address changed from Studio 34 249-251 Kensal Road London W10 5DB on 5 January 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	TM01	Termination of appointment of Brett Golledge as a director	View PDF Termination of appointment of Brett Golledge as a director - link opens in a new window - 1 page (1 page)
24 May 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 20,526.305	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 20,526.305 - link opens in a new window - 5 pages (5 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 20,556.305	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 20,556.305 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2010	CH01	Director's details changed for Timothy Peter Lovell on 1 February 2010	View PDF Director's details changed for Timothy Peter Lovell on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Christopher Paul Jenkin on 1 February 2010	View PDF Director's details changed for Christopher Paul Jenkin on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Brett St John Golledge on 1 February 2010	View PDF Director's details changed for Brett St John Golledge on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Joseph Marc Merolli on 1 February 2010	View PDF Director's details changed for Joseph Marc Merolli on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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