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VIB VISADIENST & KONSULARSERVICE LIMITED

Company number 07255743

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2013 AP01 Appointment of Mrs Sonja Friederike Adams as a director on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Sonja Friederike Adam as a director on 24 September 2013
24 Sep 2013 TM02 Termination of appointment of Bizprof Ltd as a secretary on 1 August 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 DS01 Application to strike the company off the register
20 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
15 Jun 2013 AP04 Appointment of Bizprof Ltd as a secretary on 1 June 2013
15 Jun 2013 TM02 Termination of appointment of Oxden Limited as a secretary on 1 June 2013
13 Jun 2013 AD01 Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 13 June 2013
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
19 Jun 2012 CH04 Secretary's details changed for Oxden Limited on 15 September 2011
11 Aug 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 11 August 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 May 2011 CH04 Secretary's details changed for Oxden Limited on 30 May 2011
02 Mar 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 2 March 2011
14 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
14 Jun 2010 AP01 Appointment of Mrs Sonja Friederike Adam as a director
14 Jun 2010 TM01 Termination of appointment of Roswitha Von Dirke as a director
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)