- Company Overview for VIALUXURY LIMITED (11181730)
- Filing history for VIALUXURY LIMITED (11181730)
- People for VIALUXURY LIMITED (11181730)
- More for VIALUXURY LIMITED (11181730)
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) |
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05 Dec 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Jun 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Apr 2020 | RP05 | Registered office address changed to PO Box 4385, 11181730: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2020 | |
01 Feb 2020 | AD01 | Registered office address changed from Almondsbury Business Park Great Park Road Bradley Stoke C/O Iw Group Services (Uk) Limited Bristol BS32 4QW England to 153a Queens Road Buckhurst Hill IG9 5AZ on 1 February 2020 | |
29 Jan 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2020 | TM01 | Termination of appointment of Yuliy Shnakov as a director on 27 January 2020 | |
28 Jan 2020 | AA | Accounts for a dormant company made up to 28 February 2019 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
28 Jan 2020 | PSC01 | Notification of Rostislav Janda as a person with significant control on 27 January 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr Rostislav Janda as a director on 27 January 2020 | |
28 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 28 January 2020 | |
31 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
28 Nov 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2018 | AD01 | Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to Almondsbury Business Park Great Park Road Bradley Stoke C/O Iw Group Services (Uk) Limited Bristol BS32 4QW on 27 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Sebastian Sauerborn as a director on 25 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Yuliy Shnakov as a director on 20 September 2018 | |
16 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
16 Feb 2018 | AP01 | Appointment of Mr Sebastian Sauerborn as a director on 14 February 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Jan Rauker as a director on 14 February 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with updates | |
16 Feb 2018 | PSC07 | Cessation of Jan Rauker as a person with significant control on 14 February 2018 | |
01 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-01
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