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VAGMARINE (UK) LIMITED

Company number 03369527

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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)
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	View PDF Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	CH01	Director's details changed for Ilya Valery Rukhankin on 1 May 2012	View PDF Director's details changed for Ilya Valery Rukhankin on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH04	Secretary's details changed for London Law Secretarial Limited on 1 May 2012	View PDF Secretary's details changed for London Law Secretarial Limited on 1 May 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	288c	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008	View PDF Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 - link opens in a new window - 1 page (1 page)

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