- Company Overview for VIKING CONSORTIUM FINANCE LIMITED (06067517)
- Filing history for VIKING CONSORTIUM FINANCE LIMITED (06067517)
- People for VIKING CONSORTIUM FINANCE LIMITED (06067517)
- Charges for VIKING CONSORTIUM FINANCE LIMITED (06067517)
- Insolvency for VIKING CONSORTIUM FINANCE LIMITED (06067517)
- More for VIKING CONSORTIUM FINANCE LIMITED (06067517)
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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16 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jun 2016 | TM01 | Termination of appointment of Peter Anton Gerstrom as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Carlos Doussinague Mendez De Lugo as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Joan David Grima Terre as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Vivian Kingfon Nicoli as a director on 31 May 2016 | |
16 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
16 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | AD01 | Registered office address changed from 2 Coldbath Square London EC1R 5HL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 September 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Manuel Cavaco Guerreiro as a director on 15 April 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Manuel Cavaco Guerreiro as a director on 25 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Antonio Henrique Da Silva Cruz as a director on 25 February 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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09 Feb 2015 | TM01 | Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 | |
30 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
26 Jun 2014 | AP01 | Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Manuel Guerreiro as a director | |
22 Apr 2014 | AP01 | Appointment of Mr Antonio Henrique Da Silva Cruz as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Antonio Santos as a director | |
10 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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