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VIANET LIMITED

Company number SC138846

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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)
08 Apr 2009 288b Appointment terminated director iain gibson
26 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Dec 2008 88(2) Ad 10/12/08\gbp si 159946000@0.1=15994600\gbp ic 114891.1/16109491.1\
12 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
12 Dec 2008 123 Gbp nc 140000/16200000\10/12/08
12 Dec 2008 288a Director appointed mr james william dickson
12 Dec 2008 288a Director appointed mr mark hardwick foster
21 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 15/06/08; full list of members
30 May 2008 288a Director appointed mr iain andrew gibson
29 May 2008 288b Appointment terminated secretary D.W. company services LIMITED
29 May 2008 288a Secretary appointed mr richard john armit
28 Apr 2008 288a Secretary appointed D.W. company services LIMITED
25 Apr 2008 288b Appointment terminated director and secretary alastair kerr
12 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
01 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 288b Director resigned
17 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 15/06/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 15/06/06; full list of members
09 Feb 2006 288b Director resigned
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association