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VE RESOURCES LIMITED

Company number 06561882

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2012 DS01 Application to strike the company off the register
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 3,400
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
02 Dec 2010 AP03 Appointment of Mr Christopher Patrick Quirk as a secretary
02 Dec 2010 TM02 Termination of appointment of Gordon Stein as a secretary
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
23 Feb 2010 AD01 Registered office address changed from Suite 104 2 Orange Street London WC2H 7DF on 23 February 2010
17 Aug 2009 287 Registered office changed on 17/08/2009 from 18A pindock mews little venice london W9 2PY
22 Jul 2009 169 Gbp ic 4500/3400 26/06/09 gbp sr 1100@1=1100
22 Jul 2009 169 Gbp ic 6200/4500 26/06/09 gbp sr 1700@1=1700
22 Jul 2009 169 Gbp ic 7800/6200 26/06/09 gbp sr 1600@1=1600
22 Jul 2009 169 Gbp ic 8900/7800 26/06/09 gbp sr 1100@1=1100
17 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2009 288b Appointment Terminated Director bruno de vinck
07 Jul 2009 288b Appointment Terminated Director david scott
08 May 2009 363a Return made up to 10/04/09; full list of members