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VG247 LTD

Company number 06749513

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
21 May 2019 AA Accounts for a dormant company made up to 30 April 2018
27 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
26 Apr 2018 PSC07 Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018
26 Apr 2018 PSC07 Cessation of Nicholas James Loman as a person with significant control on 26 February 2018
26 Apr 2018 PSC02 Notification of Gamer Network Limited as a person with significant control on 26 February 2018
20 Apr 2018 TM01 Termination of appointment of Rupert Adam Loman as a director on 26 February 2018
20 Apr 2018 TM02 Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018
20 Apr 2018 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL to Gateway House 28 the Quadrant Richmond TW9 1DN on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Richard John Norman Mortimore as a director on 26 February 2018
20 Apr 2018 AP03 Appointment of Ms Jacqueline Mary Poole as a secretary on 26 February 2018
20 Apr 2018 AP01 Appointment of Ms Michele Ruth Tiley-Hill as a director on 26 February 2018
20 Apr 2018 AP01 Appointment of Mr Darren Geoffrey Johnson as a director on 26 February 2018
20 Apr 2018 AP01 Appointment of Mr Alexander David Stuart Bowden as a director on 26 February 2018
17 Jan 2018 CS01 Confirmation statement made on 14 November 2017 with updates
17 Jan 2018 PSC07 Cessation of Patrick Charles Garratt as a person with significant control on 25 September 2017
17 Jan 2018 TM01 Termination of appointment of Patrick Charles Garratt as a director on 25 September 2017
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015 CH01 Director's details changed for Mr Rupert Adam Loman on 14 November 2015