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VEGO LIMITED

Company number 07702470

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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)
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	View PDF Liquidators' statement of receipts and payments to 20 October 2016 - link opens in a new window - 13 pages (13 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 October 2015	View PDF Liquidators' statement of receipts and payments to 20 October 2015 - link opens in a new window - 13 pages (13 pages)
03 Nov 2014	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 3 November 2014	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
31 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 966	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 966 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 966.00	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 966.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM01	Termination of appointment of Raya Gray as a director	View PDF Termination of appointment of Raya Gray as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of article 6 & 7 shall not apply to transfers of shares 07/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of article 6 & 7 shall not apply to transfers of shares 07/10/2013 - link opens in a new window - 1 page (1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 483	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 483 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AP01	Appointment of Mr Oliver Rothschild as a director	View PDF Appointment of Mr Oliver Rothschild as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 453	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 453 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 387.00	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 387.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AP01	Appointment of Mrs Claire Louise Wormsley as a director	View PDF Appointment of Mrs Claire Louise Wormsley as a director - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 360	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 360 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)

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