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VCL GAS LTD

Company number 06768192

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 60,100
28 Jun 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised of 60000 ordinary shares of £1 each/allotment of shares 05/04/2011
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
07 Dec 2010 AP03 Appointment of John Andrew Lamb as a secretary
07 Dec 2010 AD01 Registered office address changed from 454 Altair House Falcon Drive Cardiff CF10 4RH on 7 December 2010
23 Nov 2010 AD01 Registered office address changed from Unit 1 Bressemer Court Trent Street Sheffield Yorkshire S9 3XU on 23 November 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 AUD Auditor's resignation
21 Dec 2009 TM01 Termination of appointment of Wilfred Vickers as a director
21 Dec 2009 AP01 Appointment of Mr Simon Nicholas Taylor as a director
08 Dec 2009 TM01 Termination of appointment of Simon Taylor as a director
02 Dec 2009 AP01 Appointment of Mr Wilfred Patrick Vickers as a director
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2009 TM01 Termination of appointment of Lynn Wiffen as a director
19 Oct 2009 TM02 Termination of appointment of Lynn Wiffen as a secretary
24 Jun 2009 288a Director and secretary appointed lynn jane wiffen
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2009 288b Appointment Terminated Director alison thomas
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2009 288b Appointment Terminated Director ronald mc cormick
04 Mar 2009 287 Registered office changed on 04/03/2009 from ebor court 4 malton way redhouse doncaster south yorkshire DN6 7FE