VIANEX LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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09/04/219 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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27/04/2027 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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19/03/1919 March 2019 31/07/18 UNAUDITED ABRIDGED

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/04/174 April 2017 31/07/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/08/1120 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/04/1125 April 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM AUSTIN PRICE / 01/04/2011

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25/04/1125 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM AUSTIN PRICE / 01/04/2011

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25/04/1125 April 2011 REGISTERED OFFICE CHANGED ON 25/04/2011 FROM 61 HANSON DRIVE FOWEY CORNWALL PL23 1ET

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25/04/1125 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AUSTIN PRICE / 01/04/2011

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13/09/1013 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN PRICE / 30/07/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURPHY / 30/07/2010

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01/04/101 April 2010 31/07/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/12/0819 December 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/10/0525 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/08/0416 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/08/0219 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/08/013 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/08/0022 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/08/9931 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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