VAGONYX UK LIMITED

Company number 07463202

Date	Type	Description	View / Download
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09	(1 page)
15 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2018	AD01	Registered office address changed from C/O Geneu Limited Berkeley Square House Berkeley Square London W1J 6BD to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 4 September 2018	(2 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Ming Fung Wong as a director on 17 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Alexander Hong Shun Leung as a director on 17 January 2018	(1 page)
09 Nov 2017	AP01	Appointment of Winston Wong Jr as a director on 29 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Martin William Stow as a director on 29 October 2017	(1 page)
23 Oct 2017	PSC01	Notification of Winston Wong Jr as a person with significant control on 1 September 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Wen-Young Wong as a person with significant control on 1 September 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
18 Aug 2016	AP01	Appointment of Mr Alexander Hong Shun Leung as a director on 28 June 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Ming Fung Wong as a director on 28 June 2016	(2 pages)
16 Jun 2016	TM02	Termination of appointment of Nicola Jane Elgie as a secretary on 10 June 2016	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(3 pages)
26 Oct 2015	AD01	Registered office address changed from 65 New Bond Street London W1S 1RN to C/O Geneu Limited Berkeley Square House Berkeley Square London W1J 6BD on 26 October 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jul 2015	AP03	Appointment of Ms Nicola Jane Elgie as a secretary on 10 June 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Martin William Stow as a director on 28 April 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from Ugli Campus Block C 56 Wood Lane London W12 7SB to 65 New Bond Street London W1S 1RN on 19 June 2015	(2 pages)