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V-FORMTEXX LIMITED

Company number 06787529

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 32,000
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mr Tim Church as a director
02 Nov 2011 TM01 Termination of appointment of John Gould as a director
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 May 2010
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr John Gould on 9 January 2010
21 Jan 2010 CH04 Secretary's details changed for Fw Stephens (Secretarial) Limited on 9 January 2010
06 Jul 2009 88(2) Ad 03/06/09\gbp si 31999@1=31999\gbp ic 1/32000\
06 Jul 2009 123 Nc inc already adjusted 03/06/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009 288a Director appointed richard stevens
07 Apr 2009 288a Director appointed john gould
24 Mar 2009 287 Registered office changed on 24/03/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP
23 Mar 2009 288b Appointment terminated director david parry
23 Mar 2009 288b Appointment terminated secretary alpha secretarial LIMITED
23 Feb 2009 288a Secretary appointed fw stephens (secretarial) LIMITED
09 Jan 2009 NEWINC Incorporation