VIKINGS REALISATIONS 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 |
| 15/05/1315 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012 |
| 27/04/1127 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 14/04/1114 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009397,00008919 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 24/11/1024 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED CALYX CS LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM INNOVATION HOUSE MILLBROOK BUSINESS PARK MILL LANE RAINFORD WA11 8LZ |
| 14/09/1014 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 26/07/1026 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGADEN |
| 05/05/105 May 2010 | CORPORATE SECRETARY APPOINTED ESSEX TRUST LIMITED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOLOHAN |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD COAKLEY |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DAVID HARGADEN |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | GUARANTEE 16/09/2008 GUARANTEE 21/08/2008 |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR MAURICE HEALY |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | DIRECTOR RESIGNED NICHOLAS WILLIAMS |
| 28/10/0828 October 2008 | RE DOCUMENTS, COMPANY BUSINESS 13/10/2008 |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED TARA CHRISTOPHER BRADY |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED MAURICE HEALY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAMS |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED NETWORK PARTNERS LIMITED CERTIFICATE ISSUED ON 25/03/08; RESOLUTION PASSED ON 25/03/08 |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | AUDITOR'S RESIGNATION |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0713 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: MOORHAWS SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 12/11/05 TO 31/10/05 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 12/11/04 |
| 28/04/0628 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 12/11/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: THIRD FLOOR 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS; AMEND |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | � NC 100/50000 01/04/ |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 TOPPING & COMPANY SUITE ONE GORDON HOUSE 3-5 LEICESTER STREE SOUTHPORT MERSEYSIDE PR9 0ER |
| 04/07/014 July 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 42 DORIA ROAD FULHAM LONDON SW6 4UG |
| 13/01/0013 January 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED FUTURE COM LTD. CERTIFICATE ISSUED ON 28/10/99 |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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