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VIA SMS UK LIMITED

Company number 07576345

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
15 May 2013 AD01 Registered office address changed from Abbey House 18-24 Stoke Road Slough SL2 5AG United Kingdom on 15 May 2013
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2013 TM01 Termination of appointment of Deniss Serstjukovs as a director
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 100
01 Mar 2013 TM01 Termination of appointment of Mark Krasovickis as a director
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Yevgeniy Pavlovich Simonov as a director
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from 20-21 Jockey''s Fields London WC1R 4BW United Kingdom on 16 August 2012
26 Jun 2012 AP01 Appointment of Mark Krasovickis as a director
22 Jun 2012 TM01 Termination of appointment of Neil Alphonso as a director
22 Jun 2012 AP01 Appointment of Deniss Serstjukovs as a director
24 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
27 Jun 2011 TM01 Termination of appointment of Mark Krasovickis as a director
23 Jun 2011 TM01 Termination of appointment of Sebastian Fleischer as a director
17 Jun 2011 AP01 Appointment of Mr Neil Sylvester Alphonso as a director