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VIENNA SPV LIMITED

Company number 08047114

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2015 DS01 Application to strike the company off the register
09 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
03 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 CH01 Director's details changed for Mr Kim Suhail Zaheer on 1 May 2014
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Jun 2013 TM01 Termination of appointment of Nicholas Worthington as a director
29 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 May 2013 AD01 Registered office address changed from C/O Dreams Plc 14 Davies Way Knaves Beech High Wycombe Buckinghamshire HP10 9YU United Kingdom on 29 May 2013
28 May 2013 CH01 Director's details changed for Mr Kim Suhail Zaheer on 6 March 2013
28 May 2013 CH01 Director's details changed for Mr Nicholas Anthony Worthington on 6 March 2013
28 May 2013 CH03 Secretary's details changed for Kim Suhail Zaheer on 6 March 2013
18 Sep 2012 AD01 Registered office address changed from Knaves Beech High Wycombe Buckinghamshire HP10 9YU on 18 September 2012
28 May 2012 AP01 Appointment of Mr Kim Suhail Zaheer as a director
28 May 2012 AP01 Appointment of Mr Nicholas Anthony Worthington as a director
28 May 2012 AP03 Appointment of Kim Suhail Zaheer as a secretary
28 May 2012 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 May 2012
28 May 2012 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
28 May 2012 TM01 Termination of appointment of Katherine Astley as a director
28 May 2012 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
28 May 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
28 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 100.00
21 May 2012 CERTNM Company name changed alnery no.3028 LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18