VICTUS SOLUTIONS UK LIMITED

Company number 07934742

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	(13 pages)
22 Sep 2015	TM01	Termination of appointment of John Anthony Adamson as a director on 28 August 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from 11 Lumley Court Drum Industrial Estate Chester Le Street Co Durham DH2 1AN to 1 st James Gate Newcastle upon Tyne NE1 4AD on 11 September 2015	(2 pages)
09 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26	(1 page)
28 Aug 2015	TM01	Termination of appointment of Michael Lee Wanless as a director on 28 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Anthony James Daglish as a director on 28 August 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Craig Edwin Pugh as a director on 18 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Mark Fallon as a director on 18 June 2015	(1 page)
13 May 2015	MR01	Registration of charge 079347420001, created on 8 May 2015	(18 pages)
11 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 10,000	(7 pages)
02 Oct 2014	MA	Memorandum and Articles of Association	(10 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 120	(5 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 115	(4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 110	(4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Jul 2014	AP01	Appointment of Mr Mark Fallon as a director on 31 May 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from 11 Lumley Court Drum Industrial Estate Chester Le Street Co. Durham DH2 1AN England on 2 June 2014	(2 pages)
28 May 2014	AD01	Registered office address changed from 6 Lucy Street Chester Le Street Co. Durham DH3 3UP on 28 May 2014	(1 page)

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