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V GROUP INTERNATIONAL LIMITED

Company number 04437215

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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)
29 Apr 2015 AP01 Appointment of Miss Victoria Arnold as a director on 1 April 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 CH01 Director's details changed for Miss Georgina Nash on 16 April 2014
23 May 2014 AP01 Appointment of Mr Bryan Stephen Ackers as a director
31 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
12 Apr 2013 MR04 Satisfaction of charge 5 in full
03 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
29 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Georgina Nash on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Mr Martyn Derek Nash on 1 October 2009