Vitel Ltd was setup in 2009, it's status in the Companies House registry is set to "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Peter John | 14 April 2014 | - | 1 |
HMS DIRECTORS LIMITED | 07 August 2009 | 02 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HMS SECRETARIES LIMITED | 07 August 2009 | 02 October 2009 | 1 |
KAYE, David Stanley | 02 October 2009 | 20 March 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2018 | |
O/C EARLY DISS - N/A | 14 November 2017 | |
RESOLUTIONS - N/A | 18 January 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 11 August 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AA01 - Change of accounting reference date | 19 February 2015 | |
AR01 - Annual Return | 28 August 2014 | |
466(Scot) - N/A | 22 July 2014 | |
MR01 - N/A | 23 June 2014 | |
AA - Annual Accounts | 23 May 2014 | |
RESOLUTIONS - N/A | 25 April 2014 | |
SH01 - Return of Allotment of shares | 23 April 2014 | |
AP01 - Appointment of director | 22 April 2014 | |
AP01 - Appointment of director | 22 April 2014 | |
RESOLUTIONS - N/A | 24 March 2014 | |
CERTNM - Change of name certificate | 24 March 2014 | |
SH01 - Return of Allotment of shares | 24 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 March 2014 | |
CC04 - Statement of companies objects | 24 March 2014 | |
AP04 - Appointment of corporate secretary | 24 March 2014 | |
AD01 - Change of registered office address | 24 March 2014 | |
TM02 - Termination of appointment of secretary | 24 March 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 18 May 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 September 2011 | |
AR01 - Annual Return | 08 September 2011 | |
TM01 - Termination of appointment of director | 16 August 2011 | |
RP04 - N/A | 05 August 2011 | |
CERTNM - Change of name certificate | 03 August 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 26 August 2010 | |
AP01 - Appointment of director | 03 November 2009 | |
AP03 - Appointment of secretary | 13 October 2009 | |
CERTNM - Change of name certificate | 05 October 2009 | |
RESOLUTIONS - N/A | 05 October 2009 | |
TM01 - Termination of appointment of director | 05 October 2009 | |
TM02 - Termination of appointment of secretary | 05 October 2009 | |
TM01 - Termination of appointment of director | 05 October 2009 | |
NEWINC - New incorporation documents | 07 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2014 | Outstanding |
N/A |
Floating charge | 14 September 2011 | Outstanding |
N/A |