VIACODE LIMITED

Company number 03894298 · Monitor this company

Dissolved

87 filings

Date	Filing
8 Mar 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
13 Apr 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
20 Mar 2018	SPECIAL RESOLUTION TO WIND UP	View document
20 Mar 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
8 Feb 2018	SOLVENCY STATEMENT DATED 08/02/18	View document
8 Feb 2018	STATEMENT BY DIRECTORS	View document
8 Feb 2018	08/02/18 STATEMENT OF CAPITAL GBP 1	View document
8 Feb 2018	REDUCE ISSUED CAPITAL 08/02/2018	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES	View document
1 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/17	View document
19 Apr 2017	APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH	View document
19 Apr 2017	SECRETARY APPOINTED MS NICOLA CARROLL	View document
19 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLIDGE	View document
19 Apr 2017	DIRECTOR APPOINTED MS NICOLA CARROLL	View document
11 Apr 2017	ADOPT ARTICLES 21/03/2017	View document
12 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16	View document
9 Jun 2016	Annual return made up to 3 June 2016 with full list of shareholders	View document
12 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15	View document
23 Oct 2015	DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH	View document
30 Jun 2015	Annual return made up to 3 June 2015 with full list of shareholders	View document
30 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR EMILY PANG	View document
28 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14	View document
11 Jul 2014	DIRECTOR APPOINTED MRS EMILY SHIU WAI PANG	View document
11 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON	View document
5 Jun 2014	Annual return made up to 3 June 2014 with full list of shareholders	View document
7 Mar 2014	SECRETARY APPOINTED KULBINDER KAUR DOSANJH	View document
7 Mar 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE	View document
28 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
23 Jun 2013	Annual return made up to 3 June 2013 with full list of shareholders	View document
24 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12	View document
25 Jun 2012	Annual return made up to 3 June 2012 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11	View document
5 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMSON / 27/05/2011	View document
6 Jun 2011	Annual return made up to 3 June 2011 with full list of shareholders · 4 pages	View document
4 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP POOLE / 17/09/2010 · 3 pages	View document
8 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10	View document
24 Jun 2010	Annual return made up to 3 June 2010 with full list of shareholders	View document
3 Jun 2010	DIRECTOR APPOINTED JONATHAN VARLEY MILLIDGE	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS	View document
23 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09	View document
29 Jun 2009	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS	View document
9 Jun 2009	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 148 OLD STREET LONDON EC1V 9HQ	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08	View document
4 Jun 2008	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS	View document
21 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07	View document
30 Jul 2007	RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS	View document
1 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/06	View document
14 Jun 2006	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS	View document
12 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 27/03/05	View document
15 Jun 2005	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS	View document
18 Jun 2004	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS	View document
6 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04	View document
21 Jan 2004	S366A DISP HOLDING AGM 14/01/04	View document
15 Aug 2003	DIRECTOR RESIGNED	View document
15 Aug 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 30/03/03	View document
16 Jun 2003	SECRETARY RESIGNED	View document
16 Jun 2003	NEW SECRETARY APPOINTED	View document
12 Jun 2003	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS	View document
2 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
31 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS	View document
24 Jun 2002	NEW SECRETARY APPOINTED	View document
24 Jun 2002	SECRETARY RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
5 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 25/03/01	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
31 Jul 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	DIRECTOR RESIGNED	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW SECRETARY APPOINTED	View document
29 Dec 1999	REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1999	DIRECTOR RESIGNED	View document
23 Dec 1999	SECRETARY RESIGNED	View document
14 Dec 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document