VT4 LIMITED

Company number 02702707

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2013	TM01	Termination of appointment of Erik Korsgaard as a director on 28 February 2013	(2 pages)
15 Jan 2013	4.68	Liquidators' statement of receipts and payments to 31 December 2012	(8 pages)
15 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2012	AD01	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 11 June 2012	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Jun 2012	4.70	Declaration of solvency	(3 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-30	(1 page)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-02 GBP 39,734,697	(15 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
25 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
25 Nov 2010	TM01	Termination of appointment of Quinton Holland as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Erik Korsgaard as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Peter Thrane as a director	(2 pages)
23 Jun 2010	CH01	Director's details changed for Quinton Holland on 1 October 2009	(3 pages)
23 Jun 2010	CH01	Director's details changed for Peter Thrane on 1 October 2009	(3 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Mar 2010	CH01	Director's details changed for Anthony Ghee on 30 December 2009	(3 pages)
23 Mar 2010	CH03	Secretary's details changed for Anthony Ghee on 30 December 2009	(3 pages)
22 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
16 Nov 2009	SH20	Statement by Directors	(1 page)
16 Nov 2009	CAP-SS	Solvency Statement dated 02/11/09	(1 page)
16 Nov 2009	SH19	Statement of capital on 16 November 2009 GBP 39,734,697	(4 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)