VITEL LIMITED

Company number SC363685

Date	Type	Description	View / Download
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
18 Jan 2016	AD01	Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to 65 Bath Street Glasgow G2 2BX on 18 January 2016	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 86	(6 pages)
02 Apr 2015	TM01	Termination of appointment of Varry Mcmenemy as a director on 1 April 2015	(1 page)
19 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 86	(6 pages)
22 Jul 2014	466(Scot)	Alterations to a floating charge	(11 pages)
23 Jun 2014	MR01	Registration of charge 3636850002	(17 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased 14/04/2014	(17 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 86	(4 pages)
22 Apr 2014	AP01	Appointment of Mr Peter John Kane as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Joseph Costello as a director	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 84.00	(5 pages)
24 Mar 2014	SH02	Sub-division of shares on 27 September 2013	(6 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision into 200 ordinary shares of £0.01 27/09/2013	(15 pages)
24 Mar 2014	CC04	Statement of company's objects	(2 pages)
24 Mar 2014	CERTNM	Company name changed bellcom worldwide LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	AP04	Appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
24 Mar 2014	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 March 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of David Kaye as a secretary	(1 page)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(3 pages)

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