VSM 2014 LIMITED

Company number 02763941

Date	Type	Description	View / Download
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Dec 2015	AD01	Registered office address changed from C/O Mcdermott Will & Emery Uk Llp Heron Tower 110 Bishopsgate London EC2N 4AY to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 18 December 2015	(2 pages)
16 Dec 2015	4.70	Declaration of solvency	(8 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	(1 page)
06 Aug 2015	MR04	Satisfaction of charge 027639410007 in full	(4 pages)
13 May 2015	TM01	Termination of appointment of Seong-Hoon Lee as a director on 30 April 2015	(2 pages)
23 Feb 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Feb 2015	AR01	Annual return made up to 11 November 2014 Statement of capital on 2015-02-20 GBP 35,828,025	(15 pages)
15 Jan 2015	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
30 Dec 2014	CERTNM	Company name changed fila (uk) LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-22	(2 pages)
30 Dec 2014	CONNOT	Change of name notice	(2 pages)
20 May 2014	RM01	Appointment of receiver or manager	(4 pages)
15 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 35,828,025	(4 pages)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Oct 2013	AP01	Appointment of Mr. Seong-Hoon Lee as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Youngchan Cho as a director	(1 page)
18 Jul 2013	MR01	Registration of charge 027639410007	(29 pages)
17 Dec 2012	AD01	Registered office address changed from Unit 1 Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 17 December 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)