- Company Overview for VEGA REFINERIES LIMITED (05174092)
- Filing history for VEGA REFINERIES LIMITED (05174092)
- People for VEGA REFINERIES LIMITED (05174092)
- More for VEGA REFINERIES LIMITED (05174092)
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) |
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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
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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
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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 |