VL CHURCHILL LIMITED

Company number 01952959

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,002	(6 pages)
21 Jul 2014	SH19	Statement of capital on 21 July 2014 GBP 1	(4 pages)
21 Jul 2014	SH20	Statement by directors	(1 page)
21 Jul 2014	CAP-SS	Solvency statement dated 01/07/14	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and credited to a reserve. 01/07/2014	(2 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
09 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(6 pages)
26 Feb 2013	AD01	Registered office address changed from Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England on 26 February 2013	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors/section 485(2) 18/02/2013	(1 page)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 6 August 2012	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Christopher Bohrson as a director on 30 November 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Andrew Ralph Castle as a director on 30 November 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Dr Klauspeter Fouquet as a director on 30 November 2012	(2 pages)
13 Dec 2012	AP03	Appointment of Mr Jonathan David Burton as a secretary on 30 November 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Jeremy Wade Smeltser as a director on 30 November 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Michael Andrew Reilly as a director on 30 November 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Klaus Ingo Radisch as a director on 30 November 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 30 November 2012	(1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director on 31 May 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012	(1 page)

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