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VIOSMART LIMITED

Company number SC467062

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
08 Sep 2018 PSC07 Cessation of Emma Joy Mcneill-Mccallum as a person with significant control on 29 August 2018
08 Sep 2018 PSC02 Notification of Vioearth Holdings Limited as a person with significant control on 29 August 2018
08 Sep 2018 PSC07 Cessation of Duncan Mcneill-Mccallum as a person with significant control on 29 August 2018
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 6.00
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5.00
11 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 4.00
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014 CERTNM Company name changed vioearth retail LIMITED\certificate issued on 21/10/14
  • CONNOT ‐ Change of name notice
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
27 Jan 2014 AD01 Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE Scotland on 27 January 2014