VIALOR PRIVATE EQUITY PLC

Company number 08644187

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
28 Aug 2018	AP01	Appointment of Mrs Karolina Malgorzata Klaas as a director on 28 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Armenika Kondi as a director on 28 August 2018	(1 page)
28 Aug 2018	TM02	Termination of appointment of Armenika Kondi as a secretary on 28 August 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Dieter Klaas as a director on 10 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Axel Michael Eberlein as a director on 10 July 2018	(1 page)
19 Jul 2018	PSC01	Notification of Dieter Klaas as a person with significant control on 10 July 2018	(2 pages)
19 Jul 2018	PSC07	Cessation of Besnik Jusufi as a person with significant control on 10 July 2018	(1 page)
19 Jul 2018	PSC07	Cessation of Nazim Azemi as a person with significant control on 10 July 2018	(1 page)
16 Mar 2018	PSC01	Notification of Besnik Jusufi as a person with significant control on 1 March 2018	(2 pages)
16 Mar 2018	PSC01	Notification of Nazim Azemi as a person with significant control on 1 March 2018	(2 pages)
16 Mar 2018	PSC07	Cessation of Axel Michael Eberlein as a person with significant control on 1 March 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	(3 pages)
30 Jan 2018	PSC01	Notification of Axel Michael Eberlein as a person with significant control on 5 October 2017	(2 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Axel Michael Eberlein as a director on 5 October 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 19/23 High Street Kidlington Oxford OX5 2DH on 27 September 2017	(1 page)
11 Aug 2017	AP01	Appointment of Ms Armenika Kondi as a director on 26 July 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 26 July 2017	(1 page)
10 Aug 2017	AP03	Appointment of Ms Armenika Kondi as a secretary on 26 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 26 July 2017	(1 page)