Advanced company searchLink opens in new window

VIKING MOORINGS GROUP LIMITED

Company number 05641019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed strike off and directors interest 16/02/2017
01 Mar 2017 DS01 Application to strike the company off the register
16 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
29 Dec 2016 SH19 Statement of capital on 29 December 2016
  • GBP 0.26
19 Dec 2016 SH20 Statement by Directors
19 Dec 2016 CAP-SS Solvency Statement dated 12/12/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2016 TM01 Termination of appointment of Nicholas James Gemmell as a director on 1 December 2016
05 Jan 2016 AA Full accounts made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 260,000
29 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr John Landis Dick as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015
05 Mar 2015 AA Full accounts made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 260,000
17 Nov 2014 TM01 Termination of appointment of Adrian John Bannister as a director on 31 October 2014
03 Nov 2014 AP01 Appointment of Mr Jan De Koning as a director on 29 October 2014
03 Nov 2014 TM01 Termination of appointment of William John Bayliss as a director on 2 November 2014
19 Aug 2014 AA Full accounts made up to 31 August 2013
10 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 260,000
10 Jan 2014 CH03 Secretary's details changed for Mr Nick Gemmell on 10 January 2014
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AP01 Appointment of Mr Terrence Martin Braatz as a director