VIGLEN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1522 October 2015 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 05/10/2015 |
| 22/10/1522 October 2015 | SOLVENCY STATEMENT DATED 05/10/15 |
| 22/10/1522 October 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 10000 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044956210002 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044956210001 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 11/03/1411 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044956210001 |
| 16/01/1416 January 2014 | ALTER ARTICLES 02/01/2014 |
| 16/01/1416 January 2014 | ARTICLES OF ASSOCIATION |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR LEON HEMANI |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER |
| 22/08/1322 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 13/01/1213 January 2012 | AUTH DIRS TO CAPITALISE 23/12/2011 |
| 13/01/1213 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1213 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/1213 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/128 January 2012 | ARTICLES OF ASSOCIATION |
| 08/01/128 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/1115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR RESIGNED ALAN SUGAR |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR CLAUDE MANUEL LITTNER |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1DX |
| 26/07/0526 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED LEARNING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 14/02/0314 February 2003 | SHARES AGREEMENT OTC |
| 22/01/0322 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0314 January 2003 | � NC 100000/5691000 11/1 |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 11/12/02 |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED WILLSTAR LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 06/12/026 December 2002 | RE: DIRECTORS AUTHORITY 29/11/02 |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 04/09/024 September 2002 | S366A DISP HOLDING AGM 22/08/02 S252 DISP LAYING ACC 22/08/02 S386 DISP APP AUDS 22/08/02 |
| 04/09/024 September 2002 | � NC 1000/100000 22/08/02 |
| 04/09/024 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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