VIEWGATE NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB |
| 01/06/151 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/151 June 2015 | DECLARATION OF SOLVENCY |
| 01/06/151 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | SAIL ADDRESS CHANGED FROM: C/O OAKWOOD CORPORATE SERVICES LIMITED WEBBER HOUSE, 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN OSBORNE / 01/09/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI KIMMO JOHANNES AHONEN / 01/09/2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMO SAASKILAHTI |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH SENIOR |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED SIMON JOHN OSBORNE |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED ANTTI AKSELI KOSKELA |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMO ANTTI SAASKILAHTI / 23/08/2009 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMO ANTTI SAASKILAHTI / 01/04/2011 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMO ANTTI SAASKILAHTI / 23/08/2009 |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | AUDITOR'S RESIGNATION |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI AHONEN / 01/06/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SIMO ANTTI SAASKILAHTI |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY GORDON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SAMI KIMMO JOHANNES AHONEN |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 1 PLYMOUTH PARK SEVENOAKS KENT TN13 3RR |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0215 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | � NC 4374/4512 12/12/01 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 12/12/01 |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0120 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | � NC 2512/4374 06/03/0 |
| 30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | LOAN 06/03/01 |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0130 July 2001 | S-DIV 19/03/01 |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | � NC 2117/2512 17/05/0 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 14/03/0014 March 2000 | AUDITOR'S RESIGNATION |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED NETWORK PEOPLE INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 14/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | S-DIV 20/10/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 11/06/99 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 11/06/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/08/98 |
| 24/09/9824 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/98 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | S-DIV 12/01/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | � IC 1000/800 01/07/96 � SR 200@1=200 |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 18/12/9418 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 06/11/93 |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JF |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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