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VIBY ATTACHMENT UK LTD.

Company number 08316815

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
11 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
05 Nov 2015 TM01 Termination of appointment of Andrew Little as a director on 14 September 2015
20 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Charlotte Skarby Madsen as a director on 1 December 2014
30 Mar 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Mar 2015 AP01 Appointment of Mrs Charlotte Skarby Madsen as a director on 1 December 2014
30 Mar 2015 TM01 Termination of appointment of Gert Westergaard as a director on 1 December 2014
30 Mar 2015 TM01 Termination of appointment of Henrik Vammen as a director on 1 December 2014
30 Mar 2015 TM01 Termination of appointment of Jan Nielsen as a director on 1 December 2014
30 Mar 2015 TM01 Termination of appointment of Bent Juul Larsen as a director on 1 December 2014
11 Mar 2015 AP01 Appointment of Charlotte Skarby Madsen as a director on 1 December 2014
25 Feb 2015 TM01 Termination of appointment of Gert Westergaard as a director on 1 December 2014
25 Feb 2015 TM01 Termination of appointment of Jan Nielsen as a director on 1 December 2014
25 Feb 2015 TM01 Termination of appointment of Bent Juul Larsen as a director on 1 December 2014
25 Feb 2015 TM01 Termination of appointment of Henrik Vammen as a director on 1 December 2014
02 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,000
10 Jan 2013 AP01 Appointment of Mr Jan Nielsen as a director
10 Jan 2013 AP01 Appointment of Mr Bent Juul Larsen as a director