VINYLS ITALIA 2 LIMITED filing history - Find and update company information

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VINYLS ITALIA 2 LIMITED

Company number 05873923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 - link opens in a new window - 1 page (1 page)
09 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 2	View PDF Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors appointed & dirs powers 31/01/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors appointed & dirs powers 31/01/2011 - link opens in a new window - 35 pages (35 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for Mr Christopher Edward Tane on 1 July 2010	View PDF Director's details changed for Mr Christopher Edward Tane on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Christopher Edward Tane on 1 October 2009	View PDF Director's details changed for Mr Christopher Edward Tane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Ashley Julian Reed on 1 October 2009	View PDF Director's details changed for Mr Ashley Julian Reed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael John Maher on 1 October 2009	View PDF Director's details changed for Mr Michael John Maher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009	View PDF Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
24 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/12/07	View PDF Accounting reference date extended from 31/12/06 to 31/12/07 - link opens in a new window - 1 page (1 page)

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