VIGLEN LIMITED

Company number 01208441

Date	Type	Description	View / Download
23 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2021	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company declares a dividend in specie of £15,177,000 21/10/2020	(2 pages)
16 Oct 2020	SH20	Statement by Directors	(2 pages)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 USD 1.52	(5 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 30/09/20	(1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2020	MR04	Satisfaction of charge 012084410017 in full	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 012084410015 in full	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 012084410016 in full	(1 page)
28 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
11 Feb 2020	MR01	Registration of charge 012084410017, created on 6 February 2020	(33 pages)
06 Dec 2019	TM01	Termination of appointment of Tajinder Singh Dhatt as a director on 6 December 2019	(1 page)
21 Oct 2019	MR01	Registration of charge 012084410016, created on 14 October 2019	(35 pages)
12 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
12 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
12 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)