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VICTORIANA CONSULTANTS LIMITED

Company number 03060155

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 SH10 Particulars of variation of rights attached to shares
13 Jun 2012 DS01 Application to strike the company off the register
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 1
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AP01 Appointment of Mr Gerard Wilfred Norton as a director
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
27 May 2009 363a Return made up to 23/05/09; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 23/05/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 23/05/07; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 23/05/06; full list of members
29 Dec 2005 288c Secretary's particulars changed
29 Dec 2005 288c Secretary's particulars changed
25 Jul 2005 AA Total exemption full accounts made up to 31 December 2004