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VIKINGS REALISATIONS 1 LIMITED

Company number 01777200

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1YH to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	View PDF Liquidators' statement of receipts and payments to 25 April 2014 - link opens in a new window - 10 pages (10 pages)
02 Jul 2013	4.68	Liquidators' statement of receipts and payments to 25 April 2013	View PDF Liquidators' statement of receipts and payments to 25 April 2013 - link opens in a new window - 12 pages (12 pages)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 April 2012	View PDF Liquidators' statement of receipts and payments to 25 April 2012 - link opens in a new window - 11 pages (11 pages)
12 May 2011	2.24B	Administrator's progress report to 7 March 2011	View PDF Administrator's progress report to 7 March 2011 - link opens in a new window - 51 pages (51 pages)
26 Apr 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 50 pages (50 pages)
04 Mar 2011	AD01	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 4 March 2011	View PDF Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 179 pages (179 pages)
21 Sep 2010	CERTNM	Company name changed calyx software LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-10	View PDF Company name changed calyx software LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 2,050,000	View PDF Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 2,050,000 - link opens in a new window - 16 pages (16 pages)
13 Jul 2010	TM01	Termination of appointment of David Hargaden as a director	View PDF Termination of appointment of David Hargaden as a director - link opens in a new window - 1 page (1 page)
05 May 2010	AP04	Appointment of Essex Trust Limited as a secretary	View PDF Appointment of Essex Trust Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM02	Termination of appointment of Donie Holohan as a secretary	View PDF Termination of appointment of Donie Holohan as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
03 Sep 2009	288a	Director appointed david hargaden	View PDF Director appointed david hargaden - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	288b	Appointment terminated director gerard coakley	View PDF Appointment terminated director gerard coakley - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 21/08/2008	View PDF Resolutions RES13 ‐ Guarantee 21/08/2008 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 16/09/2008	View PDF Resolutions RES13 ‐ Guarantee 16/09/2008 - link opens in a new window - 2 pages (2 pages)

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