VIGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 12/07/1912 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | SECRETARY APPOINTED MS EMILY ELIZABETH GARVEY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY TAJINDER DHATT |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR TAJINDER SINGH DHATT |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
| 06/07/186 July 2018 | SECRETARY APPOINTED MR TAJINDER SINGH DHATT |
| 30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOAST (HOLDINGS) LIMITED |
| 19/07/1719 July 2017 | CESSATION OF VIGLEN TECHNOLOGY LIMITED AS A PSC |
| 11/07/1711 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/06/1726 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/06/1726 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/05/1611 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/05/1611 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/05/1611 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | ALTER ARTICLES 25/02/2016 |
| 08/03/168 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 10000 25/02/16 STATEMENT OF CAPITAL USD 200 |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012084410014 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012084410015 |
| 10/10/1410 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012084410014 |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR LEON HEMANI |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER |
| 12/09/1312 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR CLAUDE MANUEL LITTNER |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGLEN HOUSE, ALPERTON LANE, ALPERTON, MIDDLESEX HA0 1DX |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | S252 DISP LAYING ACC 20/08/98 |
| 25/08/9825 August 1998 | S386 DISP APP AUDS 20/08/98 |
| 25/08/9825 August 1998 | S366A DISP HOLDING AGM 20/08/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | S366A DISP HOLDING AGM 13/10/95 |
| 23/10/9523 October 1995 | S252 DISP LAYING ACC 13/10/95 |
| 23/10/9523 October 1995 | S386 DIS APP AUDS 13/10/95 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/07/947 July 1994 | ADOPT MEM AND ARTS 01/07/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9423 June 1994 | US$ NC 0/100 12/06/94 |
| 23/06/9423 June 1994 | VARYING SHARE RIGHTS AND NAMES 12/06/94 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: UNIT 2, MARSH ROAD, ALPERTON, MIDDLESEX HA0 1FB |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: UNIT 7 TRUMPERS WAY, LONDON, W7 2QA |
| 02/02/902 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | ADOPT MEM AND ARTS 200989 |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | ALTER MEM AND ARTS 041287 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 06/04/876 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 2 MADRID ROAD, LONDON, SW13 9PD |
| 26/08/8626 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/01/8623 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/86 |
| 05/03/765 March 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/76 |
| 21/04/7521 April 1975 | CERTIFICATE OF INCORPORATION |
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