VICTORIA'S SECRET UK II

Company number 07581210

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2012	TM01	Termination of appointment of Ralph Roland Jansen as a director on 22 June 2012	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Brian Gregory Rogers as a director on 15 June 2012	(2 pages)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
01 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1	(10 pages)
01 May 2012	CH01	Director's details changed for Mr Ralph Roland Jansen on 1 January 2012	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 08/12/2011	(2 pages)
15 Dec 2011	MAR	Re-registration of Memorandum and Articles	(31 pages)
15 Dec 2011	FOA-RR	Re-registration assent	(1 page)
15 Dec 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2011	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
18 Jul 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
18 Jul 2011	MA	Memorandum and Articles of Association	(30 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-08	(2 pages)
11 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 Jun 2011	AP01	Appointment of Douglas Leonard Williams as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Jeffrey Scott Taylor as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Todd Helvie as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Timothy James Faber as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Brian Gregory Rogers as a director	(3 pages)
28 Mar 2011	NEWINC	Incorporation	(30 pages)