VIAGEFI 5 LIMITED

Company number 08721726

Date	Type	Description	View / Download
08 Oct 2019	TM01	Termination of appointment of Jean-Luc Portal as a director on 30 September 2019	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
26 Sep 2018	AP01	Appointment of Mr Lainee Pierre as a director on 2 May 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Mouchet Xavier as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Bernard Josserand as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Paillet Gerard as a director on 2 May 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Pujervie Thierry as a director on 2 May 2018	(2 pages)
28 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ The reports of the directors and auditors and accounts thereon for the period ended december 2016 be accepted; the existence of the consultative committee held by a minimum of two shareholder be endorsed and renewed. Two executives not re-elected. Other general business. 12/09/2017	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2018	TM01	Termination of appointment of Patrice Hugon as a director on 30 January 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Jean-Luc Portal as a director on 22 December 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(20 pages)
21 Nov 2017	AD01	Registered office address changed from 78/79 New Bond Street London W1S 1RZ to 9th Floor Nova South 160 Victoria Street London SW1E 5LB on 21 November 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Vectryss Limited as a secretary on 1 November 2017	(1 page)
29 Sep 2017	MA	Memorandum and Articles of Association	(50 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved directors/auditors and re-elected an executive director appointed 12/09/2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Michel Christian Paingris as a director on 12 September 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Michel Christian Paingris on 1 September 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Patrice Hugon on 1 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Philippe Le Jeune as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Daniel Chalamet as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Roger Watrelot as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Gerard Paillet as a director on 14 March 2017	(1 page)