Vikings Realisations 4 Limited

Company Name	Vikings Realisations 4 Limited
Company Status	Dissolved
Company Number	02144162
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)
Dissolution Date	14 July 2011 (12 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Tara Christopher Brady
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ellesmere Close London E11 1PT

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	22 September 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	"Glencroe" Knocksinna Foxrock Dublin 18 Ireland

Secretary Name	Essex Trust Limited (Corporation)
Status	Closed
Appointed	01 April 2010(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 July 2011)
Correspondence Address	5th Floor Beaux Lane House Mercer Street Lower Dublin 2 Ireland

Director Name	Mr Martyn John Starnes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	11 Corfield Close Finchampstead Berkshire RG11 4PA

Director Name	Mr Trevor William Meredith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	16 Conisboro Avenue Caversham Reading Berkshire RG4 7JB

Director Name	Mr Wayne Bamber David Bugden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	16 Medina Close Woosehill Wokingham Berkshire RG11 9TZ

Secretary Name	Mr Martyn John Starnes
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	1 week (resigned 07 January 1992)
Role	Company Director
Correspondence Address	11 Corfield Close Finchampstead Berkshire RG11 4PA

Secretary Name	Mr Trevor William Meredith
Nationality	British
Status	Resigned
Appointed	07 January 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	16 Conisboro Avenue Caversham Reading Berkshire RG4 7JB

Secretary Name	Richard Matthew Bickley
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodland View Threshfield Skipton North Yorkshire BD23 5EX

Director Name	Simon Peter Edward Ricketts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Computer Engineer
Correspondence Address	331 West Wycombe Road High Wycombe Buckinghamshire HP12 4AD

Director Name	Terry Clive Radford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Monks Ford Monks Sherborne Basingstoke Hampshire RG26 5HX

Director Name	Richard Matthew Bickley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Woodland View Threshfield Skipton North Yorkshire BD23 5EX

Secretary Name	Simon Mark Court
Nationality	British
Status	Resigned
Appointed	12 March 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	25 Wispington Close Lower Earley Reading RG6 3BN

Director Name	Simon Mark Court
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 October 2001)
Role	Company Director
Correspondence Address	25 Wispington Close Lower Earley Reading RG6 3BN

Director Name	Sarah Louise Carter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	The Cottage 24 Russell Street, Stony Stratford Milton Keynes Buckinghamshire MK11 1BT

Director Name	Colin Bradley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	4 Chestnut Grove Moreton Morrell Warwick CV35 9DG

Director Name	Julia Nicholl
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Tudor Barn Frog Lane, Rotherwick Hook Hampshire RG27 9BE

Director Name	David Cheesman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Tudor Barn Frog Lane, Rotherwick Hook Hampshire RG27 9BE

Director Name	Coun Webster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2001)
Role	Company Director
Correspondence Address	27 Lymington Close Basingstoke Hampshire RG22 4XL

Director Name	Mark Andrew Rowlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2003)
Role	Accountant
Correspondence Address	2 Wellswood Ascot Berkshire SL5 7EA

Secretary Name	Mark Andrew Rowlinson
Nationality	British
Status	Resigned
Appointed	30 October 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2003)
Role	Accountant
Correspondence Address	2 Wellswood Ascot Berkshire SL5 7EA

Director Name	Richard Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 March 2005)
Role	Sales Director
Correspondence Address	Redwood Swallowfield Road Arborfield Reading Berkshire RG2 9JY

Secretary Name	Bob Weatheritt
Nationality	British
Status	Resigned
Appointed	03 September 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2005)
Role	Accountant
Correspondence Address	7 Brookhurst Court Beverley Road Leamington Spa Warwickshire CV32 6PB

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB

Secretary Name	Mr Christopher James Lee
Nationality	British
Status	Resigned
Appointed	10 March 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Ledgers Lane Chelsham Surrey CR6 9QB

Director Name	Mr Anthony Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(18 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshfields Maynards Green Heathfield East Sussex TN21 0DE

Director Name	Gerard Coakley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2006(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2009)
Role	Finance Director
Correspondence Address	161 Stillorgan Heath Stillorgan Co Dublin Irish

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2006(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2008)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Glencroe Knocksinna Foxrock Dublin 18 Irish

Secretary Name	Daniel Joseph Holohan
Nationality	Irish
Status	Resigned
Appointed	13 June 2006(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	17 Ardlea Trim Road Dunshaughlin Co. Meath Irish

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(21 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Way Heath Ride Finchampstead Wokingham Berkshire RG40 3QJ

Director Name	Mr David Hargaden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2009(22 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 July 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Ireland

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(18 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 June 2006)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 2011	Final Gazette dissolved following liquidation (1 page)
14 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
26 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
26 April 2011	Administrator's progress report to 2 March 2011 (50 pages)
14 April 2011	Notice of move from Administration to Dissolution (51 pages)
14 April 2011	Administrator's progress report to 2 March 2011 (51 pages)
14 April 2011	Administrator's progress report to 2 March 2011 (51 pages)
14 April 2011	Administrator's progress report to 2 March 2011 (51 pages)
14 April 2011	Notice of move from Administration to Dissolution on 1 April 2011 (51 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
22 November 2010	Statement of affairs with form 2.14B (6 pages)
22 November 2010	Statement of affairs with form 2.14B (6 pages)
22 November 2010	Notice of deemed approval of proposals (1 page)
22 November 2010	Notice of deemed approval of proposals (1 page)
1 November 2010	Statement of administrator's proposal (179 pages)
1 November 2010	Statement of administrator's proposal (179 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed harrierzeuros LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (3 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-10 (3 pages)
16 September 2010	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages)
14 September 2010	Appointment of an administrator (1 page)
14 September 2010	Appointment of an administrator (1 page)
13 July 2010	Termination of appointment of David Hargaden as a director (1 page)
13 July 2010	Termination of appointment of David Hargaden as a director (1 page)
5 May 2010	Termination of appointment of Daniel Holohan as a secretary (1 page)
5 May 2010	Appointment of Essex Trust Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Daniel Holohan as a secretary (1 page)
5 May 2010	Appointment of Essex Trust Limited as a secretary (2 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 1,312,420 (15 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 1,312,420 (15 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 September 2009	Director appointed david hargaden (3 pages)
3 September 2009	Appointment terminated director gerard coakley (1 page)
3 September 2009	Director appointed david hargaden (3 pages)
3 September 2009	Appointment Terminated Director gerard coakley (1 page)
19 March 2009	Resolutions RES13 ‐ Guarantee 16/09/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 16/09/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 21/08/2008 (2 pages)
19 March 2009	Resolutions RES13 ‐ Guarantee 21/08/2008 (2 pages)
26 February 2009	Return made up to 31/12/08; full list of members (6 pages)
26 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2009	Director appointed mr maurice healy (1 page)
3 February 2009	Director appointed mr maurice healy (1 page)
15 December 2008	Accounts made up to 31 December 2007 (7 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 December 2008	Appointment terminated director nicholas williams (1 page)
2 December 2008	Appointment Terminated Director nicholas williams (1 page)
28 October 2008	Resolutions RES13 ‐ Re documents, company business 13/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Re documents, company business 13/10/2008 (2 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
9 September 2008	Director appointed tara christopher brady (1 page)
9 September 2008	Director appointed tara christopher brady (1 page)
26 August 2008	Appointment Terminated Director maurice healy (1 page)
26 August 2008	Appointment terminated director maurice healy (1 page)
26 August 2008	Director appointed nicholas williams (1 page)
26 August 2008	Director appointed nicholas williams (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (7 pages)
5 December 2007	Nc inc already adjusted 07/11/07 (1 page)
5 December 2007	Ad 07/11/07--------- Â£ si 1266383@1=1266383 Â£ ic 46037/1312420 (2 pages)
5 December 2007	Ad 07/11/07--------- Â£ si 1266383@1=1266383 Â£ ic 46037/1312420 (2 pages)
5 December 2007	Nc inc already adjusted 07/11/07 (1 page)
28 November 2007	Particulars of mortgage/charge (14 pages)
28 November 2007	Particulars of mortgage/charge (14 pages)
19 November 2007	Auditor's resignation (1 page)
19 November 2007	Auditor's resignation (1 page)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 November 2007	Declaration of assistance for shares acquisition (11 pages)
13 November 2007	Declaration of assistance for shares acquisition (11 pages)
13 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 November 2007	Auditor's resignation (1 page)
9 November 2007	Auditor's resignation (1 page)
21 October 2007	Accounts made up to 31 December 2006 (10 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 March 2007	Return made up to 31/12/06; full list of members (8 pages)
9 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2007	Return made up to 31/12/05; full list of members (6 pages)
26 February 2007	Return made up to 31/12/05; full list of members (6 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
18 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 January 2007	Registered office changed on 07/01/07 from: moorhawes sandhawes hill east grinstead surrey RH19 3NR (1 page)
7 January 2007	Registered office changed on 07/01/07 from: moorhawes sandhawes hill east grinstead surrey RH19 3NR (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (1 page)
13 July 2006	New secretary appointed (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
19 May 2006	Full accounts made up to 31 October 2005 (20 pages)
19 May 2006	Full accounts made up to 31 October 2005 (20 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
20 December 2005	Accounting reference date extended from 10/03/05 to 31/10/05 (1 page)
20 December 2005	Accounting reference date extended from 10/03/05 to 31/10/05 (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
17 March 2005	Accounting reference date shortened from 31/12/05 to 10/03/05 (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: cromwell house bartley wood bartley way hook hampshire RG27 9XA (1 page)
17 March 2005	Accounting reference date shortened from 31/12/05 to 10/03/05 (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: cromwell house bartley wood bartley way hook hampshire RG27 9XA (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (4 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New director appointed (4 pages)
17 March 2005	Director resigned (1 page)
15 March 2005	Auditor's resignation (1 page)
15 March 2005	Auditor's resignation (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (16 pages)
20 May 2003	Full accounts made up to 31 December 2002 (16 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
20 December 2002	Return made up to 31/12/02; full list of members (8 pages)
20 December 2002	Return made up to 31/12/02; full list of members (8 pages)
20 September 2002	Registered office changed on 20/09/02 from: pacific house imperial way reading berkshire RG2 0TD (1 page)
20 September 2002	Registered office changed on 20/09/02 from: pacific house imperial way reading berkshire RG2 0TD (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (15 pages)
30 August 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Company name changed harrier zeuros LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed harrier zeuros LIMITED\certificate issued on 04/04/01 (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
10 July 2000	Company name changed harrier network solutions limite d\certificate issued on 11/07/00 (4 pages)
10 July 2000	Company name changed harrier network solutions limite d\certificate issued on 11/07/00 (4 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
23 February 2000	Registered office changed on 23/02/00 from: 42 ivanhoe road hoewood industrial estate finchampstead berkshire RG40 4QQ (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 42 ivanhoe road hoewood industrial estate finchampstead berkshire RG40 4QQ (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
11 November 1999	Memorandum and Articles of Association (6 pages)
11 November 1999	Memorandum and Articles of Association (6 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Full accounts made up to 31 December 1998 (10 pages)
20 July 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 October 1996	Company name changed harrier computer systems LIMITED\certificate issued on 02/10/96 (2 pages)
1 October 1996	Company name changed harrier computer systems LIMITED\certificate issued on 02/10/96 (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/01/96 (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 May 1993	Particulars of mortgage/charge (4 pages)
28 May 1993	Particulars of mortgage/charge (4 pages)
1 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/02/93 (6 pages)
1 May 1992	Ad 31/03/92--------- Â£ si 5813@1=5813 Â£ ic 40302/46115 (2 pages)
1 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1992	Â£ nc 100000/200000 31/03/92 (2 pages)
1 May 1992	Ad 31/03/92--------- Â£ si 5813@1=5813 Â£ ic 40302/46115 (2 pages)
1 May 1992	Â£ nc 100000/200000 31/03/92 (2 pages)
13 November 1991	Ad 01/12/90--------- Â£ si 400@1 (2 pages)
13 November 1991	Ad 30/06/90--------- Â£ si 20000@1 (2 pages)
13 November 1991	Ad 30/06/90--------- Â£ si 20000@1 (2 pages)
13 November 1991	Ad 01/12/90--------- Â£ si 400@1 (2 pages)
20 June 1990	Particulars of mortgage/charge (5 pages)
20 June 1990	Particulars of mortgage/charge (5 pages)
17 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1989	Wd 07/04/89 ad 31/03/89--------- Â£ si 19900@1=19900 Â£ ic 2/19902 (2 pages)
17 April 1989	Wd 07/04/89 ad 31/03/89--------- Â£ si 19900@1=19900 Â£ ic 2/19902 (2 pages)
18 January 1989	Particulars of mortgage/charge (3 pages)
18 January 1989	Particulars of mortgage/charge (3 pages)
10 March 1988	Particulars of mortgage/charge (3 pages)
10 March 1988	Particulars of mortgage/charge (3 pages)
2 July 1987	Incorporation (15 pages)
2 July 1987	Incorporation (15 pages)

Vikings Realisations 4 Limited

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