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VIGGEN LIMITED

Company number 05788569

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 January 2011
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
17 Jul 2009 287 Registered office changed on 17/07/2009 from 368 forest road london E17 5JF
17 Jul 2009 4.20 Statement of affairs with form 4.19
17 Jul 2009 600 Appointment of a voluntary liquidator
17 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2009 288b Appointment Terminated Director and Secretary bernadette stacey
06 Mar 2009 288c Director's Change of Particulars / william omahoney / 01/01/2009 / HouseName/Number was: , now: 56; Street was: 21 goose square, now: surrey road; Area was: beckton, now: ; Post Town was: london, now: dagenham; Region was: , now: essex; Post Code was: E6 5QW, now: RM10 8ET
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2007
22 May 2008 363a Return made up to 20/04/08; full list of members
22 May 2008 288c Director and Secretary's Change of Particulars / bernadette stacey / 01/05/2007 / HouseName/Number was: , now: 11; Street was: 11 colne way, now: colne way; Occupation was: comuter consultant, now: computer consultant
21 May 2008 288b Appointment Terminated Secretary robert heard
16 Apr 2008 288a Secretary appointed bernadette stacey
16 Apr 2008 288b Appointment Terminated Director robert heard
17 Jul 2007 363a Return made up to 20/04/07; full list of members
19 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
31 Oct 2006 287 Registered office changed on 31/10/06 from: 75 main road, gidea park romford essex RM2 5EL
03 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned;director resigned