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VGC GROUP LIMITED

Company number 05741473

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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)
27 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2011
29 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/05/11
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Ciara Melanie Fitzpatrick on 21 August 2010
19 Aug 2010 CH01 Director's details changed for Ciara Melanie Fitzpatrick on 30 July 2010
08 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Sep 2009 288a Director appointed ciara melanie fitzpatrick
25 Aug 2009 88(2) Ad 15/06/09\gbp si 1740@1=1740\gbp ic 4140/5880\
22 Jun 2009 288b Appointment terminated director bartholomew keaney
08 May 2009 363a Return made up to 14/03/09; full list of members
18 Mar 2009 288c Director's change of particulars / laurence mckidd / 28/10/2006
14 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363s Return made up to 14/03/08; full list of members
07 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 287 Registered office changed on 31/08/07 from: vgc house 26 wadsworth road perivale greenford UB6 7JD
13 Jun 2007 288a New director appointed
18 Apr 2007 363s Return made up to 14/03/07; full list of members
26 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Sep 2006 88(2)O Ad 01/05/06--------- £ si 2070@1
25 May 2006 SA Statement of affairs
25 May 2006 88(2)R Ad 01/05/06--------- £ si 2070@1=2070 £ ic 2070/4140
25 May 2006 88(2)R Ad 14/03/06--------- £ si 2069@1=2069 £ ic 1/2070