V A G FINANCE LIMITED

Company number 00334947

Date	Type	Description	View / Download
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
14 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
14 Feb 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014	(2 pages)
14 Feb 2014	4.70	Declaration of solvency	(3 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Jun 2013	AA	Accounts made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 500,000	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012	(1 page)
22 Nov 2012	AP01	Appointment of Mr Christopher Sutton as a director on 21 November 2012	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012	(1 page)
23 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts made up to 31 December 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)