VHG (OPERATIONS) LTD

Company number 06584221

Date	Type	Description	View / Download
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
13 Feb 2014	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 13 February 2014	(2 pages)
15 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Oct 2013	TM01	Termination of appointment of Sri Ganesh Nadarajah as a director on 24 May 2013	(1 page)
22 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 100	(4 pages)
13 Mar 2013	TM01	Termination of appointment of Tin Lynn as a director on 28 February 2013	(1 page)
24 Oct 2012	TM02	Termination of appointment of Khin Kyaw Nyo as a secretary on 17 October 2012	(1 page)
24 Oct 2012	AP03	Appointment of Mr Sri Ganesh Nadarajah as a secretary on 1 October 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
02 Jan 2012	AA		(6 pages)
15 Dec 2011	TM01	Termination of appointment of Anjamal Tanaraman as a director on 18 August 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr Tin Lynn as a director on 12 September 2011	(2 pages)
22 Aug 2011	AP01	Appointment of Ms Anjamal Tanaraman as a director	(2 pages)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
08 Dec 2010	CERTNM	Company name changed venus healthcare group (operations) LTD\certificate issued on 08/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
18 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
18 May 2010	AD01	Registered office address changed from 1 Horizon Building, 15 Hertsmere Road London E14 4AW England on 18 May 2010	(1 page)
18 May 2010	CH01	Director's details changed for Mr Sri Ganesh Nadarajah on 11 January 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Gordon Bertram Miller on 11 January 2010	(2 pages)
18 May 2010	CH03	Secretary's details changed for Ms Khin Kyaw Nyo on 11 January 2010	(1 page)
20 Apr 2010	AA	Accounts made up to 31 December 2009	(2 pages)