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VIALUNA UK LIMITED

Company number 06494124

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
08 Jun 2010 TM01 Termination of appointment of Emma Woodrow as a director
10 May 2010 AP01 Appointment of Mr Peter Antony Torino as a director
10 May 2010 TM01 Termination of appointment of Neil Sait as a director
10 May 2010 TM01 Termination of appointment of a director
10 May 2010 TM01 Termination of appointment of Martin Pang as a director
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 3
03 Mar 2010 CH01 Director's details changed for Neil Sait on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Martin Pang on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Emma Woodrow on 3 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 05/02/09; full list of members
04 Mar 2009 288c Director and Secretary's Change of Particulars / emma farrett / 30/11/2008 / Surname was: farrett, now: woodrow
18 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
29 May 2008 287 Registered office changed on 29/05/2008 from 52 silver crescent london W4 5SE
05 Feb 2008 288b Secretary resigned
05 Feb 2008 NEWINC Incorporation