- Company Overview for VMG INTERNATIONAL LIMITED (07053501)
- Filing history for VMG INTERNATIONAL LIMITED (07053501)
- People for VMG INTERNATIONAL LIMITED (07053501)
- Charges for VMG INTERNATIONAL LIMITED (07053501)
- Insolvency for VMG INTERNATIONAL LIMITED (07053501)
- More for VMG INTERNATIONAL LIMITED (07053501)
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) |
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06 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2015 | |
22 Jan 2016 | AD01 | Registered office address changed from C/O Gbr 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 | |
02 Jan 2015 | AD01 | Registered office address changed from No 3 Kingly Court London W1B 5PW to C/O Gbr 6 Snow Hill London EC1A 2AY on 2 January 2015 | |
31 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
31 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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01 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Apr 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Jan 2013 | AP01 | Appointment of Dominic Brookman as a director | |
10 Dec 2012 | TM02 | Termination of appointment of Gary Truman as a secretary | |
07 Dec 2012 | TM01 | Termination of appointment of Dominic Brookman as a director | |
24 Oct 2012 | AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
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11 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 6 August 2012
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11 Oct 2012 | RESOLUTIONS |
Resolutions
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29 Aug 2012 | TM01 | Termination of appointment of J R Ward as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Greg Cochrane as a director | |
19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |