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VICK CONSTRUCTION LTD LTD

Company number 08017361

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-25
25 Dec 2017 AD01 Registered office address changed from 28 Mornington Crescent Hounslow TW5 9SS England to 76 Mornington Crescent Mornington Crescent Hounslow TW5 9SS on 25 December 2017
25 Dec 2017 AP01 Appointment of Mr Vikram Jit Singh as a director on 25 December 2017
25 Dec 2017 PSC01 Notification of Vikram Singh as a person with significant control on 25 December 2017
25 Dec 2017 CS01 Confirmation statement made on 25 December 2017 with no updates
25 Dec 2017 TM01 Termination of appointment of Balvir Multani as a director on 20 December 2017
25 Dec 2017 TM02 Termination of appointment of Balvir Multani as a secretary on 20 December 2017
25 Dec 2017 PSC07 Cessation of Balvir Multani as a person with significant control on 20 December 2017
17 Sep 2017 AD01 Registered office address changed from 8 Norman Avenue Southall Middlesex UB1 2AU England to 28 Mornington Crescent Hounslow TW5 9SS on 17 September 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Mar 2017 AP03 Appointment of Mr Balvir Multani as a secretary on 27 March 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 March 2017
  • GBP 1
27 Mar 2017 AP01 Appointment of Mr Balvir Multani as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Vikramjit Singh as a director on 27 March 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
20 Feb 2017 TM01 Termination of appointment of Faisal Saddiq Khan as a director on 20 February 2017
20 Feb 2017 AP01 Appointment of Mr Vikramjit Singh as a director on 6 January 2016
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
23 Feb 2016 AD01 Registered office address changed from 13 Denham Court Baird Avenue Southall Middlesex UB1 3NA England to 8 Norman Avenue Southall Middlesex UB1 2AU on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from 13 Baird Avenue Southall Middlesex UB1 3NA England to 8 Norman Avenue Southall Middlesex UB1 2AU on 23 February 2016
18 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Feb 2016 AD01 Registered office address changed from 10 st. Georges Avenue Southall Middlesex UB1 1PZ England to 13 Baird Avenue Southall Middlesex UB1 3NA on 18 February 2016
18 Feb 2016 AD01 Registered office address changed from 8 Norman Avenue Southall Middlesex UB1 2AU England to 13 Baird Avenue Southall Middlesex UB1 3NA on 18 February 2016