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VEGA REFINERIES LIMITED

Company number 05174092

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Philippe Lette on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Philippe Lette on 23 June 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 July 2008
16 Jul 2009 363a Return made up to 08/07/09; full list of members
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2008 AA Accounts made up to 31 July 2007
14 Jul 2008 363a Return made up to 08/07/08; full list of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
23 Jul 2007 363a Return made up to 08/07/07; full list of members
07 Jun 2007 AA Accounts made up to 31 July 2006
17 Jul 2006 363a Return made up to 08/07/06; full list of members
09 May 2006 AA Accounts made up to 31 July 2005
14 Jul 2005 363a Return made up to 08/07/05; full list of members
08 Jul 2004 NEWINC Incorporation