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VICO PROPERTY GROUP LIMITED

Company number NI007925

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 4.44(NI) Notice of final meeting of creditors
06 Nov 2018 4.32(NI) Appointment of liquidator compulsory
15 Aug 2017 COCOMP Order of court to wind up
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2017 MR04 Satisfaction of charge 23 in full
07 Jul 2017 MR04 Satisfaction of charge 21 in full
04 Jul 2017 MR04 Satisfaction of charge NI0079250026 in full
04 Jul 2017 MR04 Satisfaction of charge 24 in full
04 Jul 2017 MR04 Satisfaction of charge 1 in full
04 Jul 2017 MR04 Satisfaction of charge 25 in full
17 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,539.718
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,363.4977
17 Aug 2015 TM01 Termination of appointment of Christopher Mark Carvill as a director on 6 August 2015
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 2,363.4977
11 Aug 2015 SH02 Sub-division, re-conversion of shares on 9 July 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares; terms of contract approved 27/07/2015
03 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 808,051.1036
03 Aug 2015 SH03 Purchase of own shares.
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 May 2015 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 May 2015 MAR Re-registration of Memorandum and Articles