VIA INTERIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 03/06/243 June 2024 | Change of details for Lacuna Partners Limited as a person with significant control on 2024-05-30 |
| 03/06/243 June 2024 | Termination of appointment of James John Spear as a director on 2024-06-03 |
| 30/05/2430 May 2024 | Termination of appointment of Samuel John Finn as a director on 2023-12-04 |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Registered office address changed to PO Box 4385, 06767505 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28 |
| 08/08/238 August 2023 | Director's details changed for Mr Samuel John Finn on 2023-05-03 |
| 04/08/234 August 2023 | Director's details changed for Mr James John Spear on 2023-07-31 |
| 04/08/234 August 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to New London House 6 London Street London EC3R 7LP on 2023-08-04 |
| 04/08/234 August 2023 | Director's details changed for Mr Torquil Iain Macleod on 2023-07-31 |
| 04/08/234 August 2023 | Director's details changed for Mr Samuel John Finn on 2023-07-31 |
| 04/08/234 August 2023 | Director's details changed for Mrs Jennifer Louise Macleod on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Confirmation statement made on 2022-12-21 with updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM BRAYWICK HOUSE WEST BRAYWICH ROAD MAIDENHEAD BERKSHIRE SL6 1DN |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR SAMUEL JOHN FINN |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR JAMES JOHN SPEAR |
| 07/01/217 January 2021 | CESSATION OF TORQUIL IAIN MACLEOD AS A PSC |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE MACLEOD |
| 07/01/217 January 2021 | PSC'S CHANGE OF PARTICULARS / MR TORQUIL IAIN MACLEOD / 24/12/2020 |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACUNA PARTNERS LIMITED |
| 07/01/217 January 2021 | CESSATION OF JENNIFER LOUISE MACLEOD AS A PSC |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TORQUIL IAIN MACLEOD / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MACLEOD / 15/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE MACLEOD |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX UNITED KINGDOM |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUIL IAIN MACLEOD / 05/12/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | TERMINATE DIR APPOINTMENT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 06/01/116 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1016 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 60 |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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