Virkning Limited — Filings & Documents (27)
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-09 · Name Change
Certificate of Change of Name
2014-12-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-12 · Name Change
Certificate of Change of Name
2012-12-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)Amended document
2010-12-09 · Other
(E)Memorandum & Articles of Association
2010-12-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-07 · Share Related
Certificate of Incorporation
2010-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-09 | |
| Certificate of Change of Name | Name Change | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-12 | |
| Certificate of Change of Name | Name Change | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)Amended document | Other | 2010-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-07 | |
| Certificate of Incorporation | Incorporation | 2010-12-07 |
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