VI CONSULTING LIMITED

Company Documents

DateDescription
08/11/158 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/07/1427 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/09/133 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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07/09/117 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR KALPHANA KHAN

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR FAISAL NAZIR

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13/08/1013 August 2010 DIRECTOR APPOINTED MRS KALPHANA KHAN

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ATIF MALIK / 26/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAISAL NAZIR / 10/07/2010

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13/08/1013 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIF AZIZ MALIK / 26/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/01/1010 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/1010 January 2010 SUB-DIVISION 08/12/09

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15/09/0915 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/05/0830 May 2008 VARYING SHARE RIGHTS AND NAMES

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14/04/0814 April 2008 DIRECTOR APPOINTED MOHAMMED ATIF MALIK

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09/08/079 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: G OFFICE CHANGED 13/06/05 87 GOODMAYES LANE ILFORD ESSEX IG3 9PE

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 SECRETARY'S PARTICULARS CHANGED

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14/10/0414 October 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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