VIGLEN LIMITED

Company number 01208441 · Monitor this company

Dissolved

183 filings

Date	Filing
23 Nov 2021	Final Gazette dissolved via voluntary strike-off	View document
23 Nov 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
8 Jul 2021	Confirmation statement made on 2021-06-30 with updates · 4 pages	View document
18 Jun 2021	Voluntary strike-off action has been suspended · 1 page	View document
18 Jun 2021	Voluntary strike-off action has been suspended	View document
12 Jul 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
12 Jul 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
12 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
12 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
11 Apr 2019	SECRETARY APPOINTED MS EMILY ELIZABETH GARVEY	View document
10 Apr 2019	APPOINTMENT TERMINATED, SECRETARY TAJINDER DHATT	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
13 Jul 2018	DIRECTOR APPOINTED MR TAJINDER SINGH DHATT	View document
6 Jul 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL RAY	View document
6 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY	View document
6 Jul 2018	SECRETARY APPOINTED MR TAJINDER SINGH DHATT	View document
30 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
30 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
30 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
30 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES	View document
19 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOAST (HOLDINGS) LIMITED	View document
19 Jul 2017	CESSATION OF VIGLEN TECHNOLOGY LIMITED AS A PSC	View document
11 Jul 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
26 Jun 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
26 Jun 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
26 Jun 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
11 May 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
11 May 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
11 May 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
11 May 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
8 Mar 2016	ALTER ARTICLES 25/02/2016	View document
8 Mar 2016	25/02/16 STATEMENT OF CAPITAL GBP 10000 25/02/16 STATEMENT OF CAPITAL USD 200	View document
16 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK	View document
20 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
7 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
17 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012084410014	View document
3 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012084410015	View document
10 Oct 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
28 Jul 2014	CURREXT FROM 30/09/2014 TO 31/12/2014	View document
11 Mar 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
14 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012084410014	View document
7 Jan 2014	AUDITOR'S RESIGNATION	View document
7 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
3 Jan 2014	DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI	View document
3 Jan 2014	DIRECTOR APPOINTED MR LEON HEMANI	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER	View document
12 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
17 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
11 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
29 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
2 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders · 7 pages	View document
23 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10 · 24 pages	View document
14 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
27 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
16 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
14 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
1 Jul 2009	DIRECTOR APPOINTED MR CLAUDE MANUEL LITTNER	View document
1 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR	View document
8 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
12 Feb 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
12 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
4 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
20 Feb 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
1 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
24 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
4 Jan 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGLEN HOUSE, ALPERTON LANE, ALPERTON, MIDDLESEX HA0 1DX	View document
9 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
7 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
11 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
20 Feb 2003	DIRECTOR RESIGNED	View document
22 Dec 2002	DIRECTOR RESIGNED	View document
16 Dec 2002	FULL ACCOUNTS MADE UP TO 30/09/02	View document
13 Dec 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
10 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
13 Oct 2000	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01	View document
19 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
24 Nov 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
13 Sep 1999	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
10 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
9 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
25 Aug 1998	S252 DISP LAYING ACC 20/08/98	View document
25 Aug 1998	S386 DISP APP AUDS 20/08/98	View document
25 Aug 1998	S366A DISP HOLDING AGM 20/08/98	View document
13 Jul 1998	DIRECTOR RESIGNED	View document
10 Jun 1998	AUDITOR'S RESIGNATION	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	DIRECTOR RESIGNED	View document
14 Nov 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
1 Sep 1997	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS	View document
6 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
3 Sep 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
30 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
13 Feb 1996	NEW SECRETARY APPOINTED	View document
13 Feb 1996	SECRETARY RESIGNED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
23 Oct 1995	S366A DISP HOLDING AGM 13/10/95	View document
23 Oct 1995	S252 DISP LAYING ACC 13/10/95	View document
23 Oct 1995	S386 DIS APP AUDS 13/10/95	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
13 Sep 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS	View document
22 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1995	RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 75 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
7 Jul 1994	ADOPT MEM AND ARTS 01/07/94	View document
7 Jul 1994	NEW DIRECTOR APPOINTED	View document
23 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 5 pages	View document
23 Jun 1994	US$ NC 0/100 12/06/94	View document
23 Jun 1994	VARYING SHARE RIGHTS AND NAMES 12/06/94	View document
15 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Jun 1994	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
6 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
20 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
30 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS	View document
10 Jun 1992	REGISTERED OFFICE CHANGED ON 10/06/92 FROM: UNIT 2, MARSH ROAD, ALPERTON, MIDDLESEX HA0 1FB	View document
20 May 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
5 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
18 Mar 1991	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS	View document
18 Mar 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
19 Feb 1990	REGISTERED OFFICE CHANGED ON 19/02/90 FROM: UNIT 7 TRUMPERS WAY, LONDON, W7 2QA	View document
2 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 1989	ADOPT MEM AND ARTS 200989	View document
22 Sep 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
22 Sep 1989	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS	View document
17 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88	View document
25 Jan 1989	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
2 Sep 1988	NEW DIRECTOR APPOINTED	View document
27 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
24 Mar 1988	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
8 Jan 1988	ALTER MEM AND ARTS 041287	View document
5 Jan 1988	DIRECTOR RESIGNED	View document
5 Jan 1988	DIRECTOR RESIGNED	View document
16 Nov 1987	DIRECTOR RESIGNED	View document
6 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1986	REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 2 MADRID ROAD, LONDON, SW13 9PD	View document
26 Aug 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document
26 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
26 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
23 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/86	View document
5 Mar 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/76	View document
21 Apr 1975	CERTIFICATE OF INCORPORATION	View document