VIA INVESTMENTS LIMITED: Filings

  • Overview

    Company NameVIA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03327056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Laurence Howard Davis as a director on Oct 18, 2011

    1 pagesTM01

    Termination of appointment of Laurence Davis as a secretary on Oct 18, 2011

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 84,702,994
    SH01

    Previous accounting period shortened from Nov 30, 2010 to Nov 29, 2010

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Dec 30, 2009 to Nov 30, 2009

    1 pagesAA01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of David Sindelar as a director

    2 pagesTM01

    Appointment of Mr Jonathan Berman as a director

    3 pagesAP01

    Appointment of Laurence Davis as a secretary

    3 pagesAP03

    Appointment of Laurence Davis as a director

    3 pagesAP01

    Termination of appointment of Gerald Sax as a director

    4 pagesTM01

    Termination of appointment of Gerald Sax as a secretary

    2 pagesTM02

    Annual return made up to Oct 17, 2009

    14 pagesAR01

    Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on Jan 15, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    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