00330983 LIMITED

Company number 00330983

Date	Type	Description	View / Download
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2019	AC92	Restoration by order of the court	(4 pages)
20 May 2019	CERTNM	Company name changed viper security\certificate issued on 20/05/19
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
17 Jan 2014	AP01	Appointment of Mr David Anthony Noonan as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Jeffrey Young as a director	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 29/08/2013	(2 pages)
14 May 2013	SH20	Statement by directors	(1 page)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1	(4 pages)
14 May 2013	CAP-SS	Solvency statement dated 08/05/13	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £28571000 from share prem a/c 08/05/2013	(2 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
01 Dec 2011	TM01	Termination of appointment of Ian Bray as a director	(1 page)
01 Dec 2011	AP01	Appointment of Anton Conrad as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Jeffrey John Young as a director	(2 pages)
06 Jul 2011	MISC	Aud res	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AP03	Appointment of Teresa Field as a secretary	(3 pages)