- Company Overview for V2 LICENSING LIMITED (05355295)
- Filing history for V2 LICENSING LIMITED (05355295)
- People for V2 LICENSING LIMITED (05355295)
- More for V2 LICENSING LIMITED (05355295)
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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05 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2010 | DS01 | Application to strike the company off the register | |
16 Aug 2010 | SH20 | Statement by Directors | |
16 Aug 2010 | SH19 |
Statement of capital on 16 August 2010
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16 Aug 2010 | CAP-SS | Solvency Statement dated 11/08/10 | |
16 Aug 2010 | RESOLUTIONS |
Resolutions
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26 Jul 2010 | MISC | Sect 519 ca 2006 | |
08 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
31 Mar 2010 | AP01 | Appointment of Mr Fredeick Yue as a director | |
04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
15 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
13 May 2009 | 288b | Appointment Terminate, Director And Secretary Sean Peter Read Logged Form | |
12 May 2009 | 363a | Return made up to 07/02/09; full list of members | |
12 May 2009 | 288b | Appointment Terminated Secretary sean read | |
12 May 2009 | 288b | Appointment Terminated Director sean read | |
05 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
05 Aug 2008 | 363s | Return made up to 07/02/08; full list of members | |
10 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
25 Jul 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
11 May 2007 | AA | Full accounts made up to 28 February 2006 | |
04 May 2007 | 363s | Return made up to 07/02/07; full list of members | |
04 May 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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04 May 2007 | 288b | Secretary resigned;director resigned | |
04 May 2007 | 288a | New secretary appointed;new director appointed |