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VPC LOGISTIC LIMITED

Company number 06427447

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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)
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2012	SH19	Statement of capital on 7 March 2012 USD 500	View PDF Statement of capital on 7 March 2012 USD 500 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CAP-SS	Solvency Statement dated 16/02/12	View PDF Solvency Statement dated 16/02/12 - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Michael Bank Friis on 14 November 2009	View PDF Director's details changed for Michael Bank Friis on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of Michael Valentin as a director	View PDF Termination of appointment of Michael Valentin as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Michael Obling on 1 October 2009	View PDF Director's details changed for Michael Obling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Michael Steen Valentin on 1 October 2009	View PDF Director's details changed for Michael Steen Valentin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for William Nicolas Henry Reardon Smith on 1 October 2009	View PDF Director's details changed for William Nicolas Henry Reardon Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Michael Bank Friis on 1 October 2009	View PDF Director's details changed for Michael Bank Friis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Marco Fiori on 1 October 2009	View PDF Director's details changed for Marco Fiori on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH04	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
26 Jun 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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