- Company Overview for VIRENS LIMITED (06455140)
- Filing history for VIRENS LIMITED (06455140)
- People for VIRENS LIMITED (06455140)
- More for VIRENS LIMITED (06455140)
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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07 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2015 | DS01 | Application to strike the company off the register | |
22 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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05 Dec 2014 | AP01 | Appointment of Mr Arni Geir Palsson as a director on 31 October 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Magnus Bjarnason as a director on 31 October 2014 | |
10 Jun 2014 | TM01 | Termination of appointment of Magni Geirsson as a director | |
09 Jun 2014 | AP01 | Appointment of Mr Magnus Bjarnason as a director | |
09 Jun 2014 | AP01 | Appointment of Mr Johann Gunnar Johannsson as a director | |
08 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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03 Feb 2014 | AD01 | Registered office address changed from C/O Coldwater Seafoods Coldwater Seafoods Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG on 3 February 2014 | |
21 May 2013 | TM01 | Termination of appointment of Anita Barker as a director | |
21 May 2013 | TM02 | Termination of appointment of Anita Barker as a secretary | |
15 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
04 Sep 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 4 September 2012 | |
24 Apr 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 24 April 2012 | |
24 Apr 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 24 April 2012 | |
13 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Mar 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 12 March 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
22 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
08 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |