- Company Overview for VGEXSYS LIMITED (03973550)
- Filing history for VGEXSYS LIMITED (03973550)
- People for VGEXSYS LIMITED (03973550)
- Insolvency for VGEXSYS LIMITED (03973550)
- More for VGEXSYS LIMITED (03973550)
| 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) |
|---|---|---|---|
| 12 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Mar 2015 | L64.07 | Completion of winding up | |
| 12 May 2014 | COCOMP | Order of court to wind up | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 May 2013 | AR01 |
Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
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| 02 Aug 2012 | CERTNM |
Company name changed marshal parker helicopters LIMITED\certificate issued on 02/08/12
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| 02 Aug 2012 | CONNOT | Change of name notice | |
| 09 Jul 2012 | RESOLUTIONS |
Resolutions
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| 09 Jul 2012 | CONNOT | Change of name notice | |
| 15 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Jun 2011 | TM01 | Termination of appointment of Paul Richard Summerell as a director | |
| 06 Jun 2011 | TM02 | Termination of appointment of Carol Cuthbert as a secretary | |
| 12 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 09 Feb 2010 | AP01 | Appointment of Paul Summerell as a director | |
| 21 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 07 May 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 12 Jun 2007 | 363s | Return made up to 14/04/07; no change of members | |
| 11 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 05 Jul 2006 | AA | Total exemption small company accounts made up to 31 May 2005 |