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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
23 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-29
09 Aug 2011 4.70 Declaration of solvency
09 Aug 2011 600 Appointment of a voluntary liquidator
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
01 Apr 2011 CC04 Statement of company's objects
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auditors appointed & dirs powers 31/01/2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Christopher Edward Tane on 1 July 2010
13 Oct 2009 CH01 Director's details changed for Mr Christopher Edward Tane on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ashley Julian Reed on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael John Maher on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 12/07/09; full list of members
22 Jul 2008 363a Return made up to 12/07/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 288c Director's particulars changed
17 Jul 2007 363a Return made up to 12/07/07; full list of members
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/12/07