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VIB VISADIENST & CONSULARSERVICES CONSULTANCY LIMITED

Company number 07916479

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2013 CH01 Director's details changed for Mrs Frederike Sonja Adams on 28 September 2013
28 Sep 2013 AP01 Appointment of Mrs Frederike Sonja Adams as a director on 24 September 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Sep 2013 TM02 Termination of appointment of Bizprof Ltd as a secretary on 1 August 2013
24 Sep 2013 TM01 Termination of appointment of Sonja Friederike Adam as a director on 24 September 2013
23 Sep 2013 DS01 Application to strike the company off the register
15 Jun 2013 AP04 Appointment of Bizprof Ltd as a secretary on 1 June 2013
15 Jun 2013 TM02 Termination of appointment of Oxden Limited as a secretary on 1 June 2013
11 Jun 2013 AD01 Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 11 June 2013
02 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1,000
02 Apr 2013 CH01 Director's details changed for Mrs Sonja Friederike Adam on 15 February 2013
02 Apr 2013 CH04 Secretary's details changed for Oxden Limited on 15 February 2013
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013
31 Jan 2012 CH01 Director's details changed for Mrs Friederike Sonja Adams on 19 January 2012
31 Jan 2012 CH01 Director's details changed for Frederike Sonja Adams on 19 January 2012
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)