VPHL EMPLOYEE INVESTMENT LIMITED filing history - Find and update company information

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VPHL EMPLOYEE INVESTMENT LIMITED

Company number SC477186

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
23 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,802.132	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,802.132 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH05	Statement of capital on 21 December 2016 GBP 0.1	View PDF Statement of capital on 21 December 2016 GBP 0.1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 2,253.876	View PDF Statement of capital on 7 December 2016 GBP 2,253.876 - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2016	CAP-SS	Solvency Statement dated 23/11/16	View PDF Solvency Statement dated 23/11/16 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,253.88	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,253.88 - link opens in a new window - 7 pages (7 pages)
27 May 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
27 May 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
27 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 May 2015 - link opens in a new window - 23 pages (23 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,250.1	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 2,250.1 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 2,253.88 ANNOTATION Clarification This form amends the statement of capital made on form SH19 registered on 29/10/2015	View PDF Statement of capital on 2 February 2016 GBP 2,253.88 ANNOTATION Clarification This form amends the statement of capital made on form SH19 registered on 29/10/2015 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 451.645	View PDF Purchase of own shares. Shares purchased into treasury: GBP 451.645 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 2,253.88 ANNOTATION Clarification An amended form SH19 was registered on 02/02/2016	View PDF Statement of capital on 29 October 2015 GBP 2,253.88 ANNOTATION Clarification An amended form SH19 was registered on 02/02/2016 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 19/10/15	View PDF Solvency Statement dated 19/10/15 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
15 Jul 2015	TM01	Termination of appointment of Hans Olav Hide as a director on 26 June 2015	View PDF Termination of appointment of Hans Olav Hide as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)

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