VIAGEFI 3 LIMITED

Company number 08113412

Date	Type	Description	View / Download
22 Jun 2017	RP04TM01	Second filing for the termination of Delphine Cyprien as a director	(5 pages)
07 Mar 2017	CH01	Director's details changed for Mr Patrice Hugon on 2 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Patrice Hugon as a director on 15 September 2016	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Guy Petit as a director on 15 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/06/17.	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Jean-Luc Danset as a director on 15 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/06/17.	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Jacques Mouzard as a director on 15 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/06/17.	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Delphine Cyprien as a director on 15 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/06/17.	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Martine Mouchet as a director on 15 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/06/17.	(2 pages)
18 Jan 2017	MR01	Registration of charge 081134120002, created on 30 December 2016	(16 pages)
15 Dec 2016	MR01	Registration of charge 081134120001, created on 13 December 2016	(16 pages)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2020.	(6 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 EUR 6,520,000	(3 pages)
25 Apr 2016	CH01	Director's details changed for Mr Michel Christian Paingris on 15 January 2016	(2 pages)
25 Apr 2016	AP04	Appointment of Vectryss Limited as a secretary on 1 January 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Patrice Hugon as a secretary on 31 December 2015	(1 page)
12 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
26 Oct 2015	CH01	Director's details changed for Ms Martine Mouchet on 10 April 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 EUR 6,500,000	(15 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Apr 2015	TM01	Termination of appointment of Patrick Robert Lefranc as a director on 18 April 2014	(1 page)
28 Jan 2015	AD01	Registered office address changed from Unit 221 Morley House 314-322 Regent Street London W1B 3BD to 78/79 New Bond Street London W1S 1RZ on 28 January 2015	(1 page)
29 Oct 2014	AA01	Current accounting period extended from 20 December 2014 to 31 December 2014	(1 page)