VMG GLOBAL LIMITED

Company number 06763943

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Jan 2014	AD01	Registered office address changed from 6-7 Ludgate Square Ludgate Square London EC4M 7AS on 20 January 2014	(2 pages)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2013	(11 pages)
05 Nov 2012	AD01	Registered office address changed from 3 Kingly Street London W1B 5PW England on 5 November 2012	(2 pages)
02 Nov 2012	4.20	Statement of affairs with form 4.19	(7 pages)
02 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Aug 2012	TM01	Termination of appointment of Godfrey Oliver Whitehead as a director on 4 April 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 775,896.25	(6 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
17 Feb 2011	AD01	Registered office address changed from 3 Kingly Court, London W1B 5PW United Kingdom on 17 February 2011	(1 page)
17 Feb 2011	AD01	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 17 February 2011	(1 page)
17 Feb 2011	AP03	Appointment of Mr Gary Kenneth David Truman as a secretary	(1 page)
13 Dec 2010	TM02	Termination of appointment of Lorraine Young as a secretary	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 864,625	(4 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 803,615	(4 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(7 pages)
26 Nov 2009	AP01	Appointment of Mr Godfrey Oliver Whitehead as a director	(1 page)