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VC 2012 LIMITED

Company number 04285075

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
28 Feb 2013 CERTNM Company name changed vitality centre LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
28 Feb 2013 CONNOT Change of name notice
11 Sep 2012 AD01 Registered office address changed from 90 Peterborough Road Fulham London SW6 3HH on 11 September 2012
10 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jul 2012 TM01 Termination of appointment of Ratna Vohora as a director on 26 July 2012
10 Jul 2012 AP01 Appointment of Mr Ian Malcolm Phillips as a director on 9 July 2012
10 Jul 2012 TM01 Termination of appointment of David Shilton as a director on 9 July 2012
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 100
02 Feb 2011 AA Full accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Ratna Vohora on 1 October 2009
29 Dec 2009 AA Full accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
01 Feb 2009 AA Full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 11/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / ratna vohora / 01/11/2005
09 Oct 2008 288c Director's change of particulars / david shilton / 01/03/2006
28 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
29 Nov 2007 AA Full accounts made up to 31 March 2007