- Company Overview for VIA SMS UK LIMITED (07576345)
- Filing history for VIA SMS UK LIMITED (07576345)
- People for VIA SMS UK LIMITED (07576345)
- Insolvency for VIA SMS UK LIMITED (07576345)
- More for VIA SMS UK LIMITED (07576345)
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
|
|
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
|
|
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
|
|
28 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
|
|
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 |