VIALE LIMITED

Company number 05251233 ·

Dissolved

60 filings

Date Filing
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
1 Nov 2019 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL SECRETARIAL CORPORATION LIMITED View document
1 Nov 2019 CESSATION OF SYADUL ALAM RAVI AS A PSC View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM SUITE 308, INTERNATIONAL SECRETARIAL CORP.LTD. 77 VICTORIA STREET LONDON SW1H 0HW ENGLAND View document
1 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLODYMYR MELNYK View document
31 Oct 2019 DIRECTOR APPOINTED MR ALEXANDER MELNIK View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JANICE WILSON View document
31 Oct 2019 DIRECTOR APPOINTED MR VOLODYMYR MELNYK View document
31 Oct 2019 DIRECTOR APPOINTED MR VIKTOR MELNYK View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O INTERNATIONAL SECRETARIAL CORP. LTD SUITE 308, 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH ENGLAND View document
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
14 Oct 2016 CORPORATE SECRETARY APPOINTED INTERNATIONAL SECRETARIAL CORPORATION LIMITED View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 17 DARTMOUTH STREET ST JAMES'S PARK LONDON SW1H 9BL View document
14 Oct 2016 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED View document
29 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 DIRECTOR APPOINTED MRS JANICE PAULINE WILSON View document
21 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE View document
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
18 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
12 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
11 Jul 2011 31/10/10 TOTAL EXEMPTION FULL View document
2 Nov 2010 CORPORATE SECRETARY APPOINTED INTERNATIONAL CORPORATE SECRETARIAT LIMITED View document
2 Nov 2010 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED View document
7 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
29 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
23 Jul 2010 DIRECTOR APPOINTED COLIN PATRICK PEARSE View document
27 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LIMITED / 27/10/2009 View document
27 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
15 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
22 Apr 2008 31/10/07 TOTAL EXEMPTION FULL View document
17 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 17 DARTMOUTH STREET, ST JAMES'S PARK, LONDON SWIH 9BL View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
19 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
11 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
6 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document