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VICTORIA BANK LTD

Company number 05345391

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
06 Sep 2010 TM01 Termination of appointment of Cristoforo Gammone as a director
06 Sep 2010 AP01 Appointment of Mr Bruno Rizzieri as a director
01 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100
01 Feb 2010 CH01 Director's details changed for Cristoford Gammone on 27 January 2010
01 Feb 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 27 January 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Feb 2009 363a Return made up to 27/01/09; full list of members
04 Nov 2008 AA Accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 27/01/08; full list of members
07 Nov 2007 AA Accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 27/01/07; full list of members
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 AA Accounts made up to 31 January 2006
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/03/06
27 Feb 2006 363a Return made up to 27/01/06; full list of members
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
04 Aug 2005 288b Director resigned
25 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned