VICI SYSTEMS LIMITED

Company number 03210100 ·

Dissolved

77 filings

Date Filing
12 Oct 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
30 Jun 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM · WHITELEAF BUSINESS CENTRE LITTLE BALMER · BUCKINGHAM INDUSTRIAL ESTATE · BUCKINGHAM · BUCKINGHAMSHIRE · MK18 1TF · UNITED KINGDOM View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM · 2 FOXGLOVE CLOSE · BUCKINGHAM · BUCKINGHAMSHIRE · MK18 1FU View document
30 Mar 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOSLEY / 08/07/2015 View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC FRANCIS JOHN MOSNICKA / 08/07/2015 View document
4 Aug 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM · JOHN COLETTA & CO 10 BRIDGE STREET · NORTHAMPTON · NORTHANTS · NN1 1NW View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Aug 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 21 ANDERWOOD DRIVE, SWAY LYMINGTON HANTS SO41 6AW View document
10 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: JOHN COLETTA AND CO CHARTERED SECRETARIES, 142 NORTHAMPTON ROAD, WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3PJ View document
2 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
2 Jul 2007 SECRETARY RESIGNED View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
14 Aug 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 21 ANDERWOOD DRIVE SWAY LYMINGTON HAMPSHIRE SO41 6AW View document
11 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
30 Jun 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 58 UNDERHILL ROAD LONDON SE22 0QT View document
30 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
9 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
16 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Sep 1999 NEW SECRETARY APPOINTED View document
8 Sep 1999 COMPANY NAME CHANGED SOFTAD LIMITED CERTIFICATE ISSUED ON 09/09/99; RESOLUTION PASSED ON 01/09/99 View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 35 HILLVIEW GARDENS CHESHUNT HERTFORDSHIRE EN8 0PB View document
3 Aug 1999 DIRECTOR RESIGNED View document
16 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
16 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
7 Oct 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS View document
28 May 1998 EXEMPT FROM APP AUD 18/05/98 S366A DISP HOLDING AGM 18/05/98 S252 DISP LAYING ACC 18/05/98 View document
28 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
28 May 1998 EXEMPTION FROM APPOINTING AUDITORS 18/05/98 View document
28 Aug 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
25 Jul 1996 DIRECTOR RESIGNED View document
25 Jul 1996 NEW SECRETARY APPOINTED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
25 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document