VICI SYSTEMS LIMITED


Registered number: 03210100
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Name: VICI SYSTEMS LIMITED
VICI SYSTEMS LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 1996-06-10

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1 LIQ03
2018-03-09 NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1 LIQ12
2017-04-07 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-07 REGISTERED OFFICE CHANGED ON 07/03/2017 FROMC/O NB CONSULTING LIMITEDWHITELEAF CENTRE LITTLE BALMERBUCKINGHAM INDUSTRIAL ESTATEBUCKINGHAMBUCKINGHAMSHIREMK18 1TFUNITED KINGDOM AD01
2017-04-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-15 APPOINTMENT TERMINATED, SECRETARY NB CONSULTING LIMITED TM02
2017-04-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-12 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-30 PREVSHO FROM 30/09/2015 TO 29/09/2015 AA01
2016-05-25 REGISTERED OFFICE CHANGED ON 25/05/2016 FROMWHITELEAF BUSINESS CENTRE LITTLE BALMERBUCKINGHAM INDUSTRIAL ESTATEBUCKINGHAMBUCKINGHAMSHIREMK18 1TFUNITED KINGDOM AD01
2016-07-14 10/06/16 FULL LIST AR01
2016-03-30 PREVEXT FROM 30/06/2015 TO 30/09/2015 AA01
2016-05-25 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM2 FOXGLOVE CLOSEBUCKINGHAMBUCKINGHAMSHIREMK18 1FU AD01
2015-08-04 REGISTERED OFFICE CHANGED ON 04/08/2015 FROMJOHN COLETTA & CO 10 BRIDGE STREETNORTHAMPTONNORTHANTSNN1 1NW AD01
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC FRANCIS JOHN MOSNICKA / 08/07/2015 CH01
2015-08-04 APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED TM02
2015-08-04 CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED AP04
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOSLEY / 08/07/2015 CH01
2015-08-04 10/06/15 FULL LIST AR01
2014-03-29 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-01 10/06/14 FULL LIST AR01
2013-06-25 10/06/13 FULL LIST AR01
2013-01-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-20 10/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-10 10/06/11 FULL LIST AR01
2011-07-15 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM21 ANDERWOOD DRIVE, SWAYLYMINGTONHANTSSO41 6AW AD01
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-14 10/06/10 FULL LIST AR01
2009-04-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-05-23 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-07-02 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-12-17 NEW SECRETARY APPOINTED 288a
2007-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-02 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:JOHN COLETTA AND CO CHARTEREDSECRETARIES, 142 NORTHAMPTONROAD, WELLINGBOROUGHNORTHAMPTONSHIRE NN8 3PJ 287
2007-07-02 SECRETARY RESIGNED 288b
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-07 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2006-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-20 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363a
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-29 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-09-02 NEW DIRECTOR APPOINTED 288a
2004-02-26 NEW SECRETARY APPOINTED 288a
2004-09-07 AD 05/08/04---------£ SI 1@1=1£ IC 99/100 88(2)R
2004-09-07 AD 23/08/04---------£ SI 98@1=98£ IC 1/99 88(2)R
2003-08-14 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:21 ANDERWOOD DRIVESWAYLYMINGTONHAMPSHIRE SO41 6AW 287
2003-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-30 REGISTERED OFFICE CHANGED ON 30/06/03 FROM:58 UNDERHILL ROADLONDONSE22 0QT 287
2003-07-11 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2003-06-30 SECRETARY RESIGNED 288b
2002-07-09 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS 363s

Last update: 2019-11-10 15:19:51