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VYKE COMMUNICATIONS PLC

Company number 05159777

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 2.35B Notice of move from Administration to Dissolution on 2 April 2013
03 Dec 2012 2.24B Administrator's progress report to 11 October 2012
15 May 2012 2.24B Administrator's progress report to 11 April 2012
17 Apr 2012 2.31B Notice of extension of period of Administration
11 Nov 2011 2.24B Administrator's progress report to 11 October 2011
21 Sep 2011 2.16B Statement of affairs with form 2.14B
28 Jun 2011 2.23B Result of meeting of creditors
13 Jun 2011 2.17B Statement of administrator's proposal
12 May 2011 AD01 Registered office address changed from 1 Harbour Exchange Square Docklands London E14 9GE on 12 May 2011
20 Apr 2011 2.12B Appointment of an administrator
18 Mar 2011 TM01 Termination of appointment of Sumeet Bhatt as a director
18 Mar 2011 TM01 Termination of appointment of Leonard Carone as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 8,859,634.72
14 Oct 2010 AP01 Appointment of Mr Leonard Carone as a director
13 Oct 2010 TM01 Termination of appointment of Jorgen Rasmussen as a director
13 Oct 2010 TM01 Termination of appointment of Tommy Jensen as a director
13 Oct 2010 AP01 Appointment of Mr Sumeet Bhatt as a director
12 Oct 2010 AP01 Appointment of Robert Passanto as a director
12 Oct 2010 TM01 Termination of appointment of Peter Holmgren as a director
12 Oct 2010 TM01 Termination of appointment of Terje Ask-Henriksen as a director
07 Sep 2010 AP01 Appointment of Mr Mohammad Asif as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares