VI ELECTRONICS LIMITED
Company number 06471075 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 23 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 8 Aug 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SHAW / 18/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE SEALY / 18/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM · 107 HIGH MOUNT STREET · HEDNESFORD · CANNOCK · STAFFORDSHIRE · WS12 4BN · UNITED KINGDOM | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SHAW / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE SEALY / 06/10/2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM · 2 WEST WAY · UTTOXETER · STAFFORDSHIRE · ST14 7HD · UNITED KINGDOM | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SHAW / 01/05/2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM · 11 MALLARD WAY · PRIDE PARK · DERBY · DERBYSHIRE · DE24 8GX | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM · 10 MELBOURNE BUSINESS COURT · MILLENIUM WAY PRIDE PARK · DERBY · DERBYSHIRE · DE24 8LZ | View document |
| 18 Mar 2008 | NC INC ALREADY ADJUSTED 21/02/08 | View document |
| 18 Mar 2008 | GBP NC 1000/100000 · 21/02/2008 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH | View document |
| 28 Feb 2008 | SECRETARY APPOINTED ALLAN SHAW | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED CATHERINE JANE SEALY | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 26 Feb 2008 | COMPANY NAME CHANGED SHOO 376 LIMITED · CERTIFICATE ISSUED ON 10/03/08 | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |