VIKING CONSORTIUM HOLDINGS LIMITED

Company number 06067492

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
09 Jun 2016	TM01	Termination of appointment of David Mora Almendro as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Joan David Grima Terre as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Scott Springett as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Carlos Doussinague Mendez De Lugo as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Nicolas Montero Arenas as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Catherine Margaret Lloyd as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Vivian Kingfon Nicoli as a director on 31 May 2016	(2 pages)
16 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-05	(1 page)
24 Sep 2015	AD01	Registered office address changed from 2 Coldbath Square London EC1R 5HL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 September 2015	(2 pages)
30 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2015	(26 pages)
28 Apr 2015	TM01	Termination of appointment of Manuel Cavaco Guerreiro as a director on 15 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Ms Elsa Maria Duarte Seara Rodrigues Pereira Duarte as a director on 24 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Manuel Carvalho Fernandes as a director on 19 June 2014	(1 page)
03 Mar 2015	AP01	Appointment of Mr Manuel Cavaco Guerreiro as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Antonio Henrique Da Silva Cruz as a director on 25 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 426,319,788 ANNOTATION Clarification a second filed AR01 was registered on 30TH April 2015	(10 pages)