Vics Limited - MANCHESTER, M13 9NT

Firmenprofil

VICS LIMITED - C/O UMIP CORE TECHNOLOGY FACILITY, 46 GRAFTON STREET, MANCHESTER, M13 9NT, Grossbritannien

Firmenprofil

Handelsregisternummer: 03983196

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: C/O UMIP CORE TECHNOLOGY FACILITY; 46 GRAFTON STREET; MANCHESTER; M13 9NT

Management

Geschäftsführung: DAVID MAWSON ASHMORE; CONOR ROBERT DUFFICY; KEITH FERGUSON; JOHN DUDLEY HARE; DAVID ANDREW STEAD

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 28.04.2000

Gelöscht am:: 2011-10-25

SIC/NACE: 7260 - Other computer related activities

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: EVER 1328 LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2011-04-28

VICS LIMITED Firmenbeschreibung: VICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03983196. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.04.2000 registriert. VICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 1328 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7260 - Other computer related activities" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2011.Die Firma kann schriftlich über C/o Umip Core Technology Facility erreicht werden.

Mehr Information

Jetzt sichern VICS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2011

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-10-25) - GAZ2(A)

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28/04/11 FULL LIST (2011-05-11) - AR01

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-07-12) - GAZ1(A)

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APPLICATION FOR STRIKING-OFF (2011-06-29) - DS01

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Alle in den Warenkorb

2010

28/04/10 FULL LIST (2010-05-10) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEAD / 28/04/2010 (2010-05-10) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FERGUSON / 28/04/2010 (2010-05-10) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROBERT DUFFICY / 28/04/2010 (2010-05-10) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAWSON ASHMORE / 28/04/2010 (2010-05-10) - CH01

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APPOINTMENT TERMINATED, SECRETARY CAROL FEELY (2010-02-12) - TM02

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Alle in den Warenkorb

2009

31/10/09 TOTAL EXEMPTION SMALL (2009-11-17) - AA

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PREVEXT FROM 31/07/2009 TO 31/10/2009 (2009-11-17) - AA01

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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-05) - 363a

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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM (2009-04-03) - 287

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31/07/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA

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Alle in den Warenkorb

2008

31/07/07 TOTAL EXEMPTION SMALL (2008-05-16) - AA

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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a

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Alle in den Warenkorb

2007

DIRECTOR'S PARTICULARS CHANGED (2007-06-11) - 363(288)
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-08) - AA

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RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS (2007-06-11) - 363s

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AD 22/05/06--------- (2007-06-11) - 88(2)R

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Alle in den Warenkorb

2006

RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-06-05) - 363s

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AD 03/04/06--------- (2006-06-02) - 88(2)R

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-02-13) - AA

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ARTICLES OF ASSOCIATION (2006-01-23) - MEM/ARTS

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DIRECTOR RESIGNED (2006-12-08) - 288b

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Alle in den Warenkorb

2005

NEW DIRECTOR APPOINTED (2005-09-26) - 288a

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AD 29/11/04--------- (2005-02-10) - 88(2)R

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA

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DIRECTOR RESIGNED (2005-04-08) - 288b

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AD 03/12/04--------- (2005-02-10) - 88(2)R

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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-06-29) - 363s

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Alle in den Warenkorb

2004

AD 06/10/04--------- (2004-12-15) - 88(2)R

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-02) - AA

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DIRECTOR RESIGNED (2004-05-24) - 288b

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NEW DIRECTOR APPOINTED (2004-03-23) - 288a

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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

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Alle in den Warenkorb

2003

RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-07-01) - 363s

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NEW DIRECTOR APPOINTED (2003-06-11) - 288a

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-05-22) - AA

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DIRECTOR RESIGNED (2003-01-24) - 288b

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Alle in den Warenkorb

2002

S-DIV (2002-01-30) - 122

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-03-01) - AA

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AD 21/02/02--------- (2002-03-15) - 88(2)R

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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS; AMEND (2002-03-12) - 363a

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AD 21/02/02--------- (2002-03-29) - 88(2)R

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AD 21/02/02--------- (2002-04-11) - 88(2)R

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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-06-12) - 363s

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Alle in den Warenkorb

2001

ALTER MEMORANDUM 13/07/00 (2001-03-01) - WRES01

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NEW DIRECTOR APPOINTED (2001-03-01) - 288a

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DIRECTOR RESIGNED (2001-03-01) - 288b

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SECRETARY RESIGNED (2001-03-01) - 288b

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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 (2001-03-01) - 225

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DIV S-DIV (2001-03-01) - 122

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REGISTERED OFFICE CHANGED ON 01/03/01 FROM: (2001-03-01) - 287

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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 (2001-03-01) - WRES10

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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/07/01 (2001-08-15) - 225

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01/01/00 AMEND (2001-06-28) - 363(C)
NEW DIRECTOR APPOINTED (2001-06-28) - 288a

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NEW DIRECTOR APPOINTED (2001-07-04) - 288a

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DIRECTOR RESIGNED (2001-08-30) - 288b

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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-08-30) - 363a

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NEW DIRECTOR APPOINTED (2001-11-29) - 288a

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NEW SECRETARY APPOINTED (2001-03-01) - 288a

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2000

COMPANY NAME CHANGED (2000-07-26) - CERTNM

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REGISTERED OFFICE CHANGED ON 12/05/00 FROM: (2000-05-12) - 287

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INCORPORATION DOCUMENTS (2000-04-28) - NEWINC

In den Warenkorb

VICS LIMITED - C/O UMIP CORE TECHNOLOGY FACILITY, 46 GRAFTON STREET, MANCHESTER, M13 9NT, Grossbritannien

VICS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2011

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-10-25) - GAZ2(A)

28/04/11 FULL LIST (2011-05-11) - AR01

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-07-12) - GAZ1(A)

APPLICATION FOR STRIKING-OFF (2011-06-29) - DS01

keyboard_arrow_right 2010

28/04/10 FULL LIST (2010-05-10) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEAD / 28/04/2010 (2010-05-10) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FERGUSON / 28/04/2010 (2010-05-10) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROBERT DUFFICY / 28/04/2010 (2010-05-10) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAWSON ASHMORE / 28/04/2010 (2010-05-10) - CH01

APPOINTMENT TERMINATED, SECRETARY CAROL FEELY (2010-02-12) - TM02

keyboard_arrow_right 2009

31/10/09 TOTAL EXEMPTION SMALL (2009-11-17) - AA

PREVEXT FROM 31/07/2009 TO 31/10/2009 (2009-11-17) - AA01

RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-05) - 363a

REGISTERED OFFICE CHANGED ON 03/04/2009 FROM (2009-04-03) - 287

31/07/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA

keyboard_arrow_right 2008

31/07/07 TOTAL EXEMPTION SMALL (2008-05-16) - AA

RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a

keyboard_arrow_right 2007

DIRECTOR'S PARTICULARS CHANGED (2007-06-11) - 363(288)

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-08) - AA

RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS (2007-06-11) - 363s

AD 22/05/06--------- (2007-06-11) - 88(2)R

keyboard_arrow_right 2006

RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-06-05) - 363s

AD 03/04/06--------- (2006-06-02) - 88(2)R

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-02-13) - AA

ARTICLES OF ASSOCIATION (2006-01-23) - MEM/ARTS

DIRECTOR RESIGNED (2006-12-08) - 288b

keyboard_arrow_right 2005

NEW DIRECTOR APPOINTED (2005-09-26) - 288a

AD 29/11/04--------- (2005-02-10) - 88(2)R

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA

DIRECTOR RESIGNED (2005-04-08) - 288b

AD 03/12/04--------- (2005-02-10) - 88(2)R

RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-06-29) - 363s

keyboard_arrow_right 2004

AD 06/10/04--------- (2004-12-15) - 88(2)R

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-02) - AA

DIRECTOR RESIGNED (2004-05-24) - 288b

NEW DIRECTOR APPOINTED (2004-03-23) - 288a

RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

keyboard_arrow_right 2003

RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-07-01) - 363s

NEW DIRECTOR APPOINTED (2003-06-11) - 288a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-05-22) - AA

DIRECTOR RESIGNED (2003-01-24) - 288b

keyboard_arrow_right 2002

S-DIV (2002-01-30) - 122

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-03-01) - AA

AD 21/02/02--------- (2002-03-15) - 88(2)R

RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS; AMEND (2002-03-12) - 363a

AD 21/02/02--------- (2002-03-29) - 88(2)R

AD 21/02/02--------- (2002-04-11) - 88(2)R

RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-06-12) - 363s

keyboard_arrow_right 2001

ALTER MEMORANDUM 13/07/00 (2001-03-01) - WRES01

NEW DIRECTOR APPOINTED (2001-03-01) - 288a

DIRECTOR RESIGNED (2001-03-01) - 288b

SECRETARY RESIGNED (2001-03-01) - 288b

ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 (2001-03-01) - 225

DIV S-DIV (2001-03-01) - 122

REGISTERED OFFICE CHANGED ON 01/03/01 FROM: (2001-03-01) - 287

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 (2001-03-01) - WRES10

ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/07/01 (2001-08-15) - 225

01/01/00 AMEND (2001-06-28) - 363(C)

NEW DIRECTOR APPOINTED (2001-06-28) - 288a

NEW DIRECTOR APPOINTED (2001-07-04) - 288a

DIRECTOR RESIGNED (2001-08-30) - 288b

2011

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2003

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