VIACODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/03/198 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1820 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/02/188 February 2018 | SOLVENCY STATEMENT DATED 08/02/18 |
| 08/02/188 February 2018 | STATEMENT BY DIRECTORS |
| 08/02/188 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 1 |
| 08/02/188 February 2018 | REDUCE ISSUED CAPITAL 08/02/2018 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/17 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MS NICOLA CARROLL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLIDGE |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS NICOLA CARROLL |
| 11/04/1711 April 2017 | ADOPT ARTICLES 21/03/2017 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
| 09/06/169 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH |
| 30/06/1530 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY PANG |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS EMILY SHIU WAI PANG |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON |
| 05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECRETARY APPOINTED KULBINDER KAUR DOSANJH |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/06/1323 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMSON / 27/05/2011 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP POOLE / 17/09/2010 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED JONATHAN VARLEY MILLIDGE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 148 OLD STREET LONDON EC1V 9HQ |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 |
| 21/01/0421 January 2004 | S366A DISP HOLDING AGM 14/01/04 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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