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VIAPORT (104) LIMITED

Company number 07776045

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors avoid conflicts of interest 15/12/2015
13 Jan 2016 MR01 Registration of charge 077760450003, created on 8 January 2016
06 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006, other company business 06/12/2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 536,001.00
11 Dec 2015 SH19 Statement of capital on 11 December 2015
  • GBP 1.00
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 CAP-SS Solvency Statement dated 06/12/15
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
19 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2015 AP02 Appointment of Viaport Limited as a director on 9 January 2014
03 Jun 2015 AP01 Appointment of Mr Michael David Gubbay as a director on 9 January 2014
03 Jun 2015 TM01 Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014