- Company Overview for VIKING MOORINGS HOLDINGS LIMITED (05643451)
- Filing history for VIKING MOORINGS HOLDINGS LIMITED (05643451)
- People for VIKING MOORINGS HOLDINGS LIMITED (05643451)
- Charges for VIKING MOORINGS HOLDINGS LIMITED (05643451)
- More for VIKING MOORINGS HOLDINGS LIMITED (05643451)
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) |
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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
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|
01 Mar 2017 | DS01 | Application to strike the company off the register | |
12 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
29 Dec 2016 | SH19 |
Statement of capital on 29 December 2016
|
|
19 Dec 2016 | SH20 | Statement by Directors | |
19 Dec 2016 | CAP-SS | Solvency Statement dated 12/12/16 | |
19 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
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 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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|
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 | |
03 Sep 2015 | TM01 | Termination of appointment of Jan De Koning as a director on 1 September 2015 | |
05 Mar 2015 | AA | Full accounts made up to 31 August 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
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 | |
02 Sep 2014 | MISC | Section 519 | |
02 Sep 2014 | MISC | Section 519 | |
19 Aug 2014 | AA | Full accounts made up to 31 August 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | CH03 | Secretary's details changed for Mr Nick Gemmell on 10 January 2014 |