VIATECH PUBLISHING SOLUTIONS LIMITED

Company number 04714376 ·

Dissolved

74 filings

Date Filing
25 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
25 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 May 2023 First Gazette notice for voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 May 2023 Application to strike the company off the register · 1 page View document
19 Apr 2023 Change of details for Mr Michael Jay Bertuch as a person with significant control on 2023-03-26 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-27 with updates · 4 pages View document
18 Apr 2023 Director's details changed for Michael Jay Bertuch on 2023-03-26 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
26 Apr 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
14 Apr 2020 CHANGE PERSON AS DIRECTOR View document
14 Apr 2020 CHANGE PERSON AS DIRECTOR View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
8 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY BERTUCH / 01/01/2020 View document
8 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAY BERTUCH / 01/01/2020 View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
12 Apr 2019 CESSATION OF HAJO JANSEN AS A PSC View document
12 Apr 2019 CESSATION OF TOM GINOCCHIO AS A PSC View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR HAJO JANSEN View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR TOM GINOCCHIO View document
6 Dec 2018 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED View document
4 Apr 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
7 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
15 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
11 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY BERTUCH / 11/04/2016 View document
8 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
22 Dec 2015 DIRECTOR APPOINTED MR HAJO JANSEN View document
21 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
14 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
23 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOE MCCOBB View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
3 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
11 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
25 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
13 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 5 pages View document
5 May 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
18 Apr 2011 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED View document
30 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
18 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
6 Jan 2010 DIRECTOR APPOINTED MR TOM GINOCCHIO View document
6 Jan 2010 DIRECTOR APPOINTED MR JOE MCCOBB View document
19 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
14 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
20 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
23 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
8 May 2007 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS View document
31 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
10 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
6 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
17 Mar 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
21 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
24 Aug 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
2 Jul 2004 SECRETARY RESIGNED View document
21 Jun 2004 NEW SECRETARY APPOINTED View document
5 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
1 May 2003 DIRECTOR RESIGNED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR RESIGNED View document
15 Apr 2003 COMPANY NAME CHANGED NEWINCCO 249 LIMITED CERTIFICATE ISSUED ON 15/04/03 View document
27 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document