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VIA BRAND EXPERIENCE LIMITED

Company number 06453124

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 DS01 Application to strike the company off the register
23 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
22 Apr 2014 TM02 Termination of appointment of Herta Morris as a secretary
22 Apr 2014 AD01 Registered office address changed from 1 Hartdene House, Bridge Road Bagshot Surrey GU19 5AT on 22 April 2014
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Nina Furey as a director
08 Jan 2013 TM01 Termination of appointment of Nina Furey as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 125
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
29 Nov 2010 CERTNM Company name changed elevate contractor services LTD\certificate issued on 29/11/10
  • CONNOT ‐
18 Nov 2010 AP01 Appointment of Nina Furey as a director
17 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-12
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Julian John Howard Walford on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Richard Ian Finch on 1 October 2009