VICI SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/07/1614 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM WHITELEAF BUSINESS CENTRE LITTLE BALMER BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF UNITED KINGDOM |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 2 FOXGLOVE CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1FU |
| 30/03/1630 March 2016 | PREVEXT FROM 30/06/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOSLEY / 08/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC FRANCIS JOHN MOSNICKA / 08/07/2015 |
| 04/08/154 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM JOHN COLETTA & CO 10 BRIDGE STREET NORTHAMPTON NORTHANTS NN1 1NW |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/08/141 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 21 ANDERWOOD DRIVE, SWAY LYMINGTON HANTS SO41 6AW |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: JOHN COLETTA AND CO CHARTERED SECRETARIES, 142 NORTHAMPTON ROAD, WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3PJ |
| 02/07/072 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 21 ANDERWOOD DRIVE SWAY LYMINGTON HAMPSHIRE SO41 6AW |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 58 UNDERHILL ROAD LONDON SE22 0QT |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | COMPANY NAME CHANGED SOFTAD LIMITED CERTIFICATE ISSUED ON 09/09/99; RESOLUTION PASSED ON 01/09/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 35 HILLVIEW GARDENS CHESHUNT HERTFORDSHIRE EN8 0PB |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | EXEMPT FROM APP AUD 18/05/98 S366A DISP HOLDING AGM 18/05/98 S252 DISP LAYING ACC 18/05/98 |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/05/9828 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/05/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/07/9625 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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