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00330983 LIMITED
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00330983 LIMITED: Filings

    • Overview

    Company Name00330983 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00330983
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 00330983 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		4 pagesAC92

    Certificate of change of name

    Company name changed viper security\certificate issued on 20/05/19
    		 pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Anthony Noonan as a director

    		2 pagesAP01

    Termination of appointment of Jeffrey Young as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 29/08/2013
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on May 14, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel £28571000 from share prem a/c 08/05/2013
    		RES13

    Full accounts made up to Sep 30, 2012

    		15 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		14 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ian Bray as a director

    		1 pagesTM01

    Appointment of Anton Conrad as a director

    		2 pagesAP01

    Appointment of Jeffrey John Young as a director

    		2 pagesAP01

    Miscellaneous

    Aud res
    		1 pagesMISC

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0