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VEGAPLACE LIMITED

Company number 00900178

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2016 MR04 Satisfaction of charge 009001780001 in full
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off and dissolved pursuant to sect 1003 17/11/2015
18 Dec 2015 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
17 Jul 2015 MR01 Registration of charge 009001780001, created on 16 July 2015
16 Apr 2015 TM01 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015
16 Apr 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 1 April 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
31 Dec 2013 MISC Sect 519
23 Dec 2013 AA Full accounts made up to 31 March 2013
20 Dec 2013 AUD Auditor's resignation
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
15 Jan 2013 AP02 Appointment of Land Securities Portfolio Management Limited as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of David Holt as a director
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for David Leslie Frank Holt on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
10 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012