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VCP V GP (SCOTLAND) LIMITED

Company number SC257182

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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)
23 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 1
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Vision Capital Group Limited on 13 May 2010
21 May 2010 TM01 Termination of appointment of Sarah Wheatley as a director
18 May 2010 AP01 Appointment of Steven Whitaker as a director
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 TM01 Termination of appointment of Magdalena Ughetti as a director
17 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Apr 2009 288a Director appointed mrs magdalena ughetti
06 Apr 2009 288b Appointment Terminated Director michael horton
19 Feb 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 director's authorities 23/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2008 AA Accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 26/09/08; full list of members
02 Oct 2007 363a Return made up to 26/09/07; full list of members
18 Sep 2007 AA Accounts made up to 31 December 2006
14 Mar 2007 288c Director's particulars changed
04 Oct 2006 363a Return made up to 26/09/06; full list of members