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VIGLEN TECHNOLOGY LIMITED

Company number 04495621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Jan 2016 TM01 Termination of appointment of Bordan Tkachuk as a director on 31 December 2015
22 Oct 2015 SH19 Statement of capital on 22 October 2015
  • GBP 10,000
22 Oct 2015 CAP-SS Solvency Statement dated 05/10/15
22 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 05/10/2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
17 Mar 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 MR01 Registration of charge 044956210002, created on 2 February 2015
03 Feb 2015 MR04 Satisfaction of charge 044956210001 in full
28 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10,000
11 Mar 2014 AA Group of companies' accounts made up to 30 September 2013