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VLC ENERGY LIMITED

Company number 10535889

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
12 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Sep 2020 AD01 Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 15 September 2020
11 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Sep 2020 PSC05 Change of details for Vilo Investments Limited as a person with significant control on 21 August 2020
18 Jun 2020 AP01 Appointment of Mr Adam Robert White as a director on 5 June 2020
18 Jun 2020 TM01 Termination of appointment of Christopher Howard Morrison as a director on 5 June 2020
30 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Dec 2019 PSC05 Change of details for Vilo Investments Limited as a person with significant control on 10 February 2017
09 Dec 2019 CH01 Director's details changed for Mr Steven Andrew Mack on 1 August 2019
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Christopher Howard Morrison as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Simon Robert Hale as a director on 31 May 2018
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
12 Jan 2018 PSC02 Notification of Vpi Distributed Generation Limited as a person with significant control on 10 February 2017
12 Oct 2017 TM01 Termination of appointment of Jonathan Andrew Bracken as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr David Brignall as a director on 25 September 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 200
15 Feb 2017 AP01 Appointment of Mr Jonathan Andrew Bracken as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Simon Robert Hale as a director on 10 February 2017