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VPHL MANAGEMENT INVESTMENT LIMITED
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VPHL MANAGEMENT INVESTMENT LIMITED: Filings

    • Overview

    Company NameVPHL MANAGEMENT INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477185
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VPHL MANAGEMENT INVESTMENT 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

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 907.788
    		3 pagesSH03

    Statement of capital on Dec 21, 2016

    • Capital: GBP 1
    		5 pagesSH05

    Statement of capital on Dec 07, 2016

    • Capital: GBP 2,552.114
    		8 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2,552.11
    		SH01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 2,550.0
    		8 pagesSH01

    Second filing of AR01 previously delivered to Companies House made up to May 08, 2015

    		21 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		11 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		10 pagesRP04

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2,552.11
    		9 pagesSH19
    Annotations
    DateAnnotation
    Feb 02, 2016Clarification This form amends the statement of capital made on form SH19 registered on 29/10/2015

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,651.326
    		3 pagesSH03

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2,552.11
    		5 pagesSH19
    Annotations
    DateAnnotation
    Feb 02, 2016Clarification An amended form SH19 was registered on 02/02/2016

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase a number of shares

    		RES09

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

    		10 pagesAA

    Termination of appointment of Nico Arnoud Brunsmann as a director on Jul 31, 2015

    		1 pagesTM01
    2Next

    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