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VEGA PROPERTIES LIMITED

Company number 01642508

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 100
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH02 Director's details changed for Bnw Nominees Ltd on 1 October 2009
01 Feb 2010 CH04 Secretary's details changed for Bnw Nominees Ltd on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Dec 2008 288b Appointment Terminated Director david norris
02 Dec 2008 288a Director appointed bnw nominees LTD
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jan 2007 288b Secretary resigned
21 Jan 2007 288a New secretary appointed
20 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Feb 2006 363s Return made up to 31/12/05; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 287 Registered office changed on 06/01/05 from: premier house 309 ballards lane london N12 8LU