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V2 ASSET MANAGEMENT LIMITED

Company number 05969582

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 AD01 Registered office address changed from Argyle House . 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW England on 17 January 2014
16 Jan 2014 AD01 Registered office address changed from 121 Mount Street London W1K 3NW on 16 January 2014
16 Jan 2014 TM01 Termination of appointment of Ranjeev Singh Sangha as a director on 2 January 2014
16 Jan 2014 TM02 Termination of appointment of Karprit Singh Virdee as a secretary on 2 January 2014
16 Jan 2014 TM01 Termination of appointment of Karprit Singh Virdee as a director on 2 January 2014
15 Oct 2013 TM01 Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 30 August 2013
11 Apr 2013 AP01 Appointment of Mr Gurdip Bath as a director on 14 March 2013
10 Apr 2013 CH01 Director's details changed for Mr Karpit Singh Virdee on 14 March 2013
10 Apr 2013 AP03 Appointment of Mr Karprit Singh Virdee as a secretary on 14 March 2013
10 Apr 2013 TM01 Termination of appointment of Ella Vala as a director on 14 March 2013
10 Apr 2013 AP01 Appointment of Mr Ranjeev Sangha as a director on 14 March 2013
10 Apr 2013 AP01 Appointment of Mr Karpit Singh Virdee as a director on 14 March 2013
10 Apr 2013 TM02 Termination of appointment of Ramesh Kanji Vala O.B.E. as a secretary on 14 March 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mrs Ella Vala on 27 October 2009