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V TEVIOT LIMITED

Company number SC448090

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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)
09 Oct 2018 PSC05 Change of details for Innlaw Limited as a person with significant control on 9 October 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AP01 Appointment of Kannika Tapparat as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Ilanna Jane Middleton as a director on 21 October 2014
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
13 Nov 2013 AP01 Appointment of Anurat Tapparat as a director
21 Oct 2013 AP02 Appointment of Innlaw Limited as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The shares have been redesignated as (I) 750 a ordinary shares of £1.00 each and (ii) 250 b ordinary shares of £1.00 each 11/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 TM01 Termination of appointment of Malcolm Innes as a director
15 Oct 2013 AP01 Appointment of Ilanna Jane Middleton as a director
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted