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VIKING NORFOLK FINANCE LIMITED

Company number 07805230

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
26 Jun 2015 TM01 Termination of appointment of Bernard Michael Kaufhold as a director on 24 May 2015
02 Jun 2015 AP03 Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015
29 May 2015 TM02 Termination of appointment of Riga Jeske as a secretary on 22 May 2015
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AP03 Appointment of Mr Riga Jeske as a secretary
10 Jul 2014 TM02 Termination of appointment of Suheda Kahveci as a secretary
30 May 2014 MR04 Satisfaction of charge 1 in full
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
12 Jun 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP03 Appointment of Ms Suheda Kahveci as a secretary
02 Jan 2013 TM02 Termination of appointment of Sally Dixon as a secretary
23 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 MEM/ARTS Memorandum and Articles of Association
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
19 Oct 2011 TM01 Termination of appointment of Clive Weston as a director
19 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
19 Oct 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 19 October 2011
19 Oct 2011 AP01 Appointment of Bernard Michael Kaufhold as a director
19 Oct 2011 AP01 Appointment of Richard Kkewelyn Milnes-James as a director