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VGENSYS LIMITED

Company number 04741294

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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)
20 May 2023 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2023 WU15 Notice of final account prior to dissolution
20 Sep 2022 WU07 Progress report in a winding up by the court
05 Oct 2021 WU07 Progress report in a winding up by the court
07 Sep 2020 WU07 Progress report in a winding up by the court
07 Sep 2019 WU07 Progress report in a winding up by the court
31 Aug 2018 WU07 Progress report in a winding up by the court
27 Sep 2017 WU07 Progress report in a winding up by the court
09 Sep 2016 LIQ MISC INSOLVENCY:Progress report ends 07/08/2016
23 Sep 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 07/08/2015
22 Sep 2015 LIQ MISC Insolvency:progress report
19 Aug 2014 LIQ MISC INSOLVENCY:Progress report end 07/08/2014
21 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Aug 2013 AD01 Registered office address changed from 12 Cross Street Preston Lancashire PR1 3LT on 28 August 2013
27 Aug 2013 4.31 Appointment of a liquidator
20 Sep 2012 COCOMP Order of court to wind up
30 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
31 May 2011 TM01 Termination of appointment of Paul Richard Summerell as a director
31 May 2011 TM02 Termination of appointment of Paul Summerell as a secretary
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AP03 Appointment of Paul Summerell as a secretary