VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED: Filings

  • Overview

    Company NameVGH ACQUISITIONS (HOLDINGS) (2007) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06303413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Paul Martin Wright as a secretary on Jun 10, 2015

    2 pagesAP03

    Termination of appointment of Matthew Miller as a secretary on Jun 10, 2015

    1 pagesTM02

    Appointment of Mr Paul Martin Wright as a director on Jun 10, 2015

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 257,500
    SH01

    Appointment of Mr Matthew Miller as a secretary

    2 pagesAP03

    Termination of appointment of Adrian Lamb as a secretary

    1 pagesTM02

    Termination of appointment of Adrian Lamb as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Appointment of Mr Adrian Lamb as a secretary

    1 pagesAP03

    Appointment of Mr Adrian Geoffrey Lamb as a director

    2 pagesAP01

    Appointment of Mr Matthew Miller as a director

    2 pagesAP01

    Termination of appointment of Christopher Attrill as a director

    1 pagesTM01

    Termination of appointment of Christopher Attrill as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0