VIATECH PUBLISHING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | Application to strike the company off the register |
| 19/04/2319 April 2023 | Change of details for Mr Michael Jay Bertuch as a person with significant control on 2023-03-26 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 18/04/2318 April 2023 | Director's details changed for Michael Jay Bertuch on 2023-03-26 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | CHANGE PERSON AS DIRECTOR |
| 14/04/2014 April 2020 | CHANGE PERSON AS DIRECTOR |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY BERTUCH / 01/01/2020 |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAY BERTUCH / 01/01/2020 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | CESSATION OF HAJO JANSEN AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF TOM GINOCCHIO AS A PSC |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HAJO JANSEN |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM GINOCCHIO |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 04/04/184 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY BERTUCH / 11/04/2016 |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR HAJO JANSEN |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOE MCCOBB |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/04/1225 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/05/115 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR TOM GINOCCHIO |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR JOE MCCOBB |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | COMPANY NAME CHANGED NEWINCCO 249 LIMITED CERTIFICATE ISSUED ON 15/04/03 |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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