VG REALISATIONS LIMITED

Company number 04790808

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 1 August 2012	(32 pages)
23 Mar 2012	2.24B	Administrator's progress report to 21 February 2012	(35 pages)
28 Oct 2011	2.17B	Statement of administrator's proposal	(53 pages)
14 Oct 2011	2.17B	Statement of administrator's proposal	(46 pages)
04 Oct 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
31 Aug 2011	AD01	Registered office address changed from Eagle House the Ring Bracknell Berkshire RG12 1HB United Kingdom on 31 August 2011	(2 pages)
30 Aug 2011	2.12B	Appointment of an administrator	(1 page)
25 Aug 2011	CERTNM	Company name changed vegastream group LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-22	(2 pages)
25 Aug 2011	CONNOT	Change of name notice	(2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ 3000000 pref shares of £1 each subdivided into 100 pref shares of £0.01 each 23/11/2006 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Nov 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 5,694,167	(4 pages)
27 Oct 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2010	(2 pages)
27 Oct 2010	1.4	Notice of completion of voluntary arrangement	(10 pages)
12 Nov 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Jul 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from condor house 10 st paul's churchyard london EC4M 8AL uk	(1 page)