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V2 LICENSING LIMITED

Company number 05355295

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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)
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
  • GBP 1
16 Aug 2010 CAP-SS Solvency Statement dated 11/08/10
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 11/08/2010
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
04 May 2007 288b Secretary resigned;director resigned
04 May 2007 288a New secretary appointed;new director appointed