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VIGORTRONIX LIMITED

Company number 06630112

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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)
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Nicholas Allsworth as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 1,100
09 Sep 2011 SH10 Particulars of variation of rights attached to shares
09 Sep 2011 SH08 Change of share class name or designation
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AP01 Appointment of Nicholas Allsworth as a director
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
08 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
03 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
27 Apr 2010 CERTNM Company name changed vtx office supplies LIMITED\certificate issued on 27/04/10
  • CONNOT ‐
14 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-08
09 Apr 2010 AP01 Appointment of Brian Gordon Hallett as a director
09 Apr 2010 TM01 Termination of appointment of Julia Hallett as a director
25 Jun 2009 363a Return made up to 25/06/09; full list of members
04 Jul 2008 288a Director appointed julia helen hallett
04 Jul 2008 288a Director appointed gordon philip hallett
02 Jul 2008 88(2) Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\
02 Jul 2008 288b Appointment terminated director corporate appointments LIMITED
25 Jun 2008 NEWINC Incorporation