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Vi Consulting Limited

Documents

Total Documents109
Total Pages421

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off
8 March 2016Final Gazette dissolved via voluntary strike-off
22 December 2015First Gazette notice for voluntary strike-off
22 December 2015First Gazette notice for voluntary strike-off
9 December 2015Application to strike the company off the register
9 December 2015Application to strike the company off the register
8 November 2015Total exemption small company accounts made up to 31 December 2014
8 November 2015Total exemption small company accounts made up to 31 December 2014
7 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
7 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
18 August 2014Total exemption small company accounts made up to 31 December 2013
18 August 2014Total exemption small company accounts made up to 31 December 2013
27 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
27 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
13 September 2013Total exemption small company accounts made up to 31 December 2012
13 September 2013Total exemption small company accounts made up to 31 December 2012
3 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
3 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
7 September 2011Annual return made up to 26 July 2011 with a full list of shareholders
7 September 2011Annual return made up to 26 July 2011 with a full list of shareholders
6 September 2011Termination of appointment of Mohammed Malik as a director
6 September 2011Termination of appointment of Mohammed Malik as a director
6 September 2011Termination of appointment of Kalphana Khan as a director
6 September 2011Termination of appointment of Kalphana Khan as a director
18 July 2011Total exemption small company accounts made up to 31 December 2010
18 July 2011Total exemption small company accounts made up to 31 December 2010
6 April 2011Termination of appointment of Faisal Nazir as a director
6 April 2011Termination of appointment of Faisal Nazir as a director
13 August 2010Director's details changed for Mohammed Atif Malik on 26 July 2010
13 August 2010Director's details changed for Asif Aziz Malik on 26 July 2010
13 August 2010Appointment of Mrs Kalphana Khan as a director
13 August 2010Director's details changed for Faisal Nazir on 10 July 2010
13 August 2010Director's details changed for Mohammed Atif Malik on 26 July 2010
13 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
13 August 2010Director's details changed for Faisal Nazir on 10 July 2010
13 August 2010Appointment of Mrs Kalphana Khan as a director
13 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
13 August 2010Director's details changed for Asif Aziz Malik on 26 July 2010
26 May 2010Total exemption small company accounts made up to 31 December 2009
26 May 2010Total exemption small company accounts made up to 31 December 2009
10 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 January 2010Sub-division of shares on 8 December 2009
10 January 2010Sub-division of shares on 8 December 2009
10 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 January 2010Sub-division of shares on 8 December 2009
15 September 2009Return made up to 26/07/09; full list of members
15 September 2009Return made up to 26/07/09; full list of members
4 April 2009Total exemption small company accounts made up to 31 December 2008
4 April 2009Total exemption small company accounts made up to 31 December 2008
16 September 2008Return made up to 26/07/08; full list of members
16 September 2008Return made up to 26/07/08; full list of members
26 June 2008Total exemption small company accounts made up to 31 December 2007
26 June 2008Total exemption small company accounts made up to 31 December 2007
30 May 2008Ad 28/03/08\gbp si 200@1=200\gbp ic 300/500\
30 May 2008Ad 28/03/08\gbp si 200@1=200\gbp ic 300/500\
30 May 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division and alloting 28/03/2008
30 May 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division and alloting 28/03/2008
14 April 2008Director appointed mohammed atif malik
14 April 2008Director appointed mohammed atif malik
14 April 2008Ad 28/03/08\gbp si 200@1=200\gbp ic 100/300\
14 April 2008Ad 28/03/08\gbp si 200@1=200\gbp ic 100/300\
9 August 2007Return made up to 26/07/07; full list of members
9 August 2007Return made up to 26/07/07; full list of members
29 May 2007Total exemption small company accounts made up to 31 December 2006
29 May 2007Total exemption small company accounts made up to 31 December 2006
11 October 2006Ad 23/08/06--------- £ si 200@1=200 £ ic 100/300
11 October 2006Ad 23/08/06--------- £ si 200@1=200 £ ic 100/300
7 September 2006Total exemption small company accounts made up to 31 December 2005
7 September 2006Total exemption small company accounts made up to 31 December 2005
7 August 2006Director's particulars changed
7 August 2006Director's particulars changed
7 August 2006Secretary's particulars changed;director's particulars changed
7 August 2006Secretary's particulars changed;director's particulars changed
7 August 2006Return made up to 26/07/06; full list of members
7 August 2006Director's particulars changed
7 August 2006Secretary's particulars changed;director's particulars changed
7 August 2006Director's particulars changed
7 August 2006Director's particulars changed
7 August 2006Director's particulars changed
7 August 2006Director's particulars changed
7 August 2006Director's particulars changed
7 August 2006Secretary's particulars changed;director's particulars changed
7 August 2006Return made up to 26/07/06; full list of members
27 March 2006Director resigned
27 March 2006Director resigned
19 October 2005New director appointed
19 October 2005New director appointed
19 July 2005Return made up to 10/07/05; full list of members
19 July 2005Return made up to 10/07/05; full list of members
4 July 2005New director appointed
4 July 2005New director appointed
13 June 2005Accounting reference date extended from 31/07/05 to 31/12/05
13 June 2005Accounting reference date extended from 31/07/05 to 31/12/05
13 June 2005Registered office changed on 13/06/05 from: 87 goodmayes lane ilford essex IG3 9PE
13 June 2005Registered office changed on 13/06/05 from: 87 goodmayes lane ilford essex IG3 9PE
24 May 2005Accounts for a dormant company made up to 31 July 2004
24 May 2005Accounts for a dormant company made up to 31 July 2004
18 May 2005New director appointed
18 May 2005Secretary's particulars changed
18 May 2005New director appointed
18 May 2005Secretary's particulars changed
14 October 2004Return made up to 10/07/04; full list of members
14 October 2004Return made up to 10/07/04; full list of members
10 July 2003Incorporation
10 July 2003Incorporation
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