VEGA LIMITED

Company number 01624247

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(12 pages)
17 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 405,000	(4 pages)
17 Aug 2012	TM01	Termination of appointment of Peter Faerber as a director on 9 December 2011	(1 page)
26 Apr 2012	TM01	Termination of appointment of Werner Stadelmann as a director on 9 December 2011	(1 page)
26 Apr 2012	AP01	Appointment of Mr Stephen Alfred Bewick as a director on 14 February 2012	(2 pages)
26 Apr 2012	AP03	Appointment of Mr Stephen Charalambos Anoyrkatis as a secretary on 14 February 2012	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Nigel Homer as a secretary on 14 February 2012	(1 page)
09 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(14 pages)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AD01	Registered office address changed from Unit 9 Eagle Park Eagle Park Drive Warrington Cheshire WA2 8JA on 22 June 2011	(1 page)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
15 Sep 2010	AP01	Appointment of Mr Kurt Niederhauser as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
20 Aug 2010	AP03	Appointment of Mr Nigel Homer as a secretary	(1 page)
20 Aug 2010	TM01	Termination of appointment of David Ratcliffe as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of David Ratcliffe as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of Paul Andrews as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Paul Andrews as a secretary	(1 page)
24 May 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)