VIANET GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/113 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/113 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 03/05/113 May 2011 | NOTICE OF FINAL MEETING OF CREDITORS |
| 21/10/0921 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/07/0917 July 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/03/092 March 2009 | NOTICE OF RESULT OF MEETING CREDITORS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ORROCK |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN GIBSON |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ARMIT |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKWOOD |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR HANS KUROPATWA |
| 10/02/0910 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/01/097 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM BUCHAN HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PL |
| 13/10/0813 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR IAIN ANDREW GIBSON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY D. W. COMPANY SERVICES LIMITED |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MR RICHARD JOHN ARMIT |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR KERR |
| 25/04/0825 April 2008 | SECRETARY APPOINTED D. W. COMPANY SERVICES LIMITED |
| 13/03/0813 March 2008 | RETURN MADE UP TO 15/02/08; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR HANS KUROPATWA |
| 15/01/0815 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/071 August 2007 | ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; BULK LIST AVAILABLE SEPARATELY |
| 07/02/077 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/02/06; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | £ NC 10000000/15000000 14/ |
| 21/06/0521 June 2005 | SHARE OPTION SCHEME 14/06/05 |
| 21/06/0521 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | PROSPECTUS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; BULK LIST AVAILABLE SEPARATELY |
| 01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/02/04; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0415 March 2004 | AUDITOR'S RESIGNATION |
| 15/03/0415 March 2004 | AUDITOR'S RESIGNATION |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | £ NC 7400000/10000000 28/ |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 07/11/037 November 2003 | PROSPECTUS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/02/03; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0321 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
| 31/07/0231 July 2002 | £ NC 1500000/7400000 09/0 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | SHARE OFFER OF 5P SHARES |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/02/02; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HY |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/02/01; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0126 March 2001 | |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 22/03/0022 March 2000 | £ NC 975000/1500000 21/03/00 |
| 22/03/0022 March 2000 | PROSPECTUS 4230769 ORD SHARES |
| 22/03/0022 March 2000 | ADOPTARTICLES21/03/00 |
| 22/03/0022 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/00 |
| 17/03/0017 March 2000 | SHARES AGREEMENT OTC |
| 15/03/0015 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0015 March 2000 | APPLICATION COMMENCE BUSINESS |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 15/03/0015 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/03/0015 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/00 |
| 15/03/0015 March 2000 | SUB-DIVIDE SHARES 07/03/00 |
| 15/03/0015 March 2000 | S-DIV 06/03/00 |
| 15/03/0015 March 2000 | S-DIV 07/03/00 |
| 15/03/0015 March 2000 | Application to commence business |
| 15/03/0015 March 2000 | SUB-DIVIDE SHARES 06/03/00 |
| 15/03/0015 March 2000 | ALTERARTICLES07/03/00 |
| 15/03/0015 March 2000 | ALTERARTICLES06/03/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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