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VIKING MASTER DEVELOPERS LTD

Company number 07543932

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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)
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
07 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
25 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,000
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
24 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
11 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 63 Cambridge Road Kingston upon Thames KT1 3NX England on 11 May 2012
06 Mar 2012 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 1
07 Nov 2011 AD01 Registered office address changed from 5 Priory Way Tuscam Way Camberley Surrey GU15 3YX on 7 November 2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 SH10 Particulars of variation of rights attached to shares
28 Mar 2011 SH08 Change of share class name or designation
10 Mar 2011 TM01 Termination of appointment of Anna Rickard as a director
10 Mar 2011 TM01 Termination of appointment of Citadel Nominees Limited as a director
09 Mar 2011 AP01 Appointment of Kumar Tailor as a director
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted