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VIAONIC TECHNOLOGIES LIMITED

Company number 06968064

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 2.35B Notice of move from Administration to Dissolution on 23 March 2011
04 Nov 2010 2.23B Result of meeting of creditors
28 Oct 2010 AD01 Registered office address changed from Acis House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL on 28 October 2010
27 Oct 2010 AUD Auditor's resignation
21 Oct 2010 2.17B Statement of administrator's proposal
21 Oct 2010 2.16B Statement of affairs with form 2.15B/2.14B
09 Sep 2010 2.12B Appointment of an administrator
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 987.5
09 Feb 2010 CERTNM Company name changed broomco (4185) LIMITED\certificate issued on 09/02/10
  • CONNOT ‐ Change of name notice
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 751.50
24 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 30/09/2010
24 Aug 2009 288a Director appointed keith hugh allan
24 Aug 2009 288a Director appointed clifford bull
24 Aug 2009 288a Director appointed john howard lowry
24 Aug 2009 288a Director appointed dharminder singh sandhu
24 Aug 2009 88(2) Ad 12/08/09 gbp si 6140@0.01=61.4 gbp ic 898.6/960
24 Aug 2009 88(2) Ad 12/08/09 gbp si 89859@0.01=898.59 gbp ic 0.01/898.6
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2009 NEWINC Incorporation