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VORIANA CAPITAL SERVICES LIMITED

Company number 06656672

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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)
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
25 Oct 2011 TM01 Termination of appointment of Arash Sadighi as a director
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Arash Sadighi as a director
05 Jun 2011 TM01 Termination of appointment of Stephen Jansen as a director
05 Jun 2011 TM02 Termination of appointment of Stephen Jansen as a secretary
05 Jun 2011 AP03 Appointment of Ms Maria Eleftheria Pissioti as a secretary
07 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Jul 2010 CH01 Director's details changed for Aristotelis Pissiotis on 9 July 2010
23 Mar 2010 CH01 Director's details changed for Maria Eleftheria Pissioti on 23 March 2010
30 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
12 Oct 2009 CH01 Director's details changed for Aristotelis Pissiotis on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Maria Eleftheria Pissioti on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Carl Jansen on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Stephen Carl Jansen on 1 October 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 33 cavendish square london W1G 0PW
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jul 2009 363a Return made up to 25/07/09; full list of members
26 Mar 2009 288c Director's change of particulars / maria pissioti / 26/03/2009
17 Oct 2008 88(2) Ad 10/10/08\gbp si 100@1=100\gbp ic 1/101\