VESUVIUS UK (2002) LIMITED

Company number SC005763

Date	Type	Description	View / Download
16 Aug 2022	OC-DV	Order of court - dissolution void	(1 page)
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	(1 page)
14 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 11 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
19 Dec 2014	CERTNM	Company name changed john G. stein & company LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
19 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 4,250,000	(7 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4,250,000	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Michael Satterthwaite as a director	(2 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Mar 2013	AD01	Registered office address changed from Irvinebank Factory Brown Street Newmilns Ayrshire KA16 9AG on 19 March 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)