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V A G FINANCE LIMITED

Company number 00334947

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
14 Feb 2014 AD02 Register inspection address has been changed
14 Feb 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014
14 Feb 2014 4.70 Declaration of solvency
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2013 AA Accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 500,000
24 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
22 Nov 2012 TM01 Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012
22 Nov 2012 AP01 Appointment of Mr Christopher Sutton as a director on 21 November 2012
22 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012
22 Jun 2012 TM01 Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012
23 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts made up to 31 December 2011
29 Feb 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012
27 Sep 2011 TM01 Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011
23 Sep 2011 AP01 Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
08 Apr 2011 AAMD Amended accounts made up to 31 December 2010
28 Mar 2011 AA Accounts made up to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders