VIEWGATE NETWORKS LIMITED

Company number 02769350 · Monitor this company

Dissolved

153 filings

Date	Filing
2 Jun 2015	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM · ONE FORBURY SQUARE · THE FORBURY · READING · BERKSHIRE · RG1 3EB	View document
1 Jun 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
1 Jun 2015	DECLARATION OF SOLVENCY	View document
1 Jun 2015	SPECIAL RESOLUTION TO WIND UP	View document
19 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Feb 2014	SAIL ADDRESS CHANGED FROM: · C/O OAKWOOD CORPORATE SERVICES LIMITED · WEBBER HOUSE, 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM	View document
20 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
28 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
6 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
14 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN OSBORNE / 01/09/2011	View document
14 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMI KIMMO JOHANNES AHONEN / 01/09/2011	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR SIMO SAASKILAHTI	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH SENIOR	View document
10 Nov 2011	DIRECTOR APPOINTED SIMON JOHN OSBORNE	View document
10 Nov 2011	DIRECTOR APPOINTED ANTTI AKSELI KOSKELA	View document
18 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMO ANTTI SAASKILAHTI / 23/08/2009	View document
1 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMO ANTTI SAASKILAHTI / 01/04/2011	View document
3 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMO ANTTI SAASKILAHTI / 23/08/2009	View document
14 Jan 2010	AUDITOR'S RESIGNATION	View document
11 Jan 2010	Annual return made up to 30 November 2009 with full list of shareholders	View document
7 Jan 2010	AUDITOR'S RESIGNATION	View document
23 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
1 Dec 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
30 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
30 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
30 Nov 2009	SAIL ADDRESS CREATED	View document
3 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMI AHONEN / 01/06/2009	View document
17 Feb 2009	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 May 2008	DIRECTOR APPOINTED SIMO ANTTI SAASKILAHTI	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR JEFFREY GORDON	View document
28 May 2008	DIRECTOR APPOINTED SAMI KIMMO JOHANNES AHONEN	View document
3 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
26 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jul 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
9 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
9 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 2003	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 2003	NEW SECRETARY APPOINTED	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 Oct 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
8 Oct 2003	REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 1 PLYMOUTH PARK SEVENOAKS KENT TN13 3RR	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
2 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Oct 2003	NEW SECRETARY APPOINTED	View document
24 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
11 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
4 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
15 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Jan 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
20 Dec 2001	� NC 4374/4512 12/12/01	View document
20 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	NC INC ALREADY ADJUSTED 12/12/01	View document
20 Dec 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Dec 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
30 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2001	� NC 2512/4374 06/03/0	View document
30 Jul 2001	NC INC ALREADY ADJUSTED 06/03/01	View document
30 Jul 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	LOAN 06/03/01	View document
30 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
30 Jul 2001	VARYING SHARE RIGHTS AND NAMES	View document
30 Jul 2001	S-DIV 19/03/01	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
6 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
5 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2000	� NC 2117/2512 17/05/0	View document
25 Jul 2000	NC INC ALREADY ADJUSTED 17/05/00	View document
14 Mar 2000	AUDITOR'S RESIGNATION	View document
13 Mar 2000	COMPANY NAME CHANGED NETWORK PEOPLE INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 14/03/00	View document
7 Jan 2000	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
21 Nov 1999	S-DIV 20/10/99	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
1 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	NC INC ALREADY ADJUSTED 11/06/99	View document
25 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 1999	NEW SECRETARY APPOINTED	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	ADOPT MEM AND ARTS 11/06/99	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
24 Sep 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/08/98	View document
24 Sep 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/98	View document
13 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1998	NEW SECRETARY APPOINTED	View document
9 Jan 1998	SECRETARY RESIGNED	View document
9 Jan 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jan 1997	S-DIV 12/01/97	View document
10 Dec 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	� IC 1000/800 01/07/96 � SR 200@1=200	View document
7 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jan 1996	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
30 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
18 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
18 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
23 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1994	SECRETARY'S PARTICULARS CHANGED	View document
12 May 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
4 May 1994	ADOPT MEM AND ARTS 06/11/93	View document
17 Jan 1994	REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JF	View document
13 Jul 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Jun 1993	NEW DIRECTOR APPOINTED	View document
11 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document