VEGA-CHI LIMITED

Company number 06803184

Date	Type	Description	View / Download
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 13 September 2016	(8 pages)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Dec 2015	AD01	Registered office address changed from 21st Floor Broadgate Tower Primrose Street London EC2A 2EW to 55 Baker Street London W1U 7EU on 3 December 2015	(2 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2015	4.70	Declaration of solvency	(3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18	(1 page)
13 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,583,070.659	(11 pages)
13 Feb 2015	AD04	Register(s) moved to registered office address 21St Floor Broadgate Tower Primrose Street London EC2A 2EW	(1 page)
28 Jan 2015	AUD	Auditor's resignation	(1 page)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
28 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(23 pages)
13 Oct 2014	TM01	Termination of appointment of Constantinos Antoniades as a director on 16 August 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Simon Mark Ormrod as a director on 16 August 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 21St Floor Broadgate Tower Primrose Street London EC2A 2EW on 3 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Hank Uberoi as a director on 8 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Yiorgos Tsakiris as a director on 8 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Jo Anthony Jason Oliver as a director on 8 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Jean-Marc Marie Jacques Boulier as a director on 8 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Panagiotis Anastasakis as a director on 8 August 2014	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Aug 2014	SH20	Statement by directors	(1 page)
13 Aug 2014	SH19	Statement of capital on 13 August 2014 GBP 1,583,070.66	(6 pages)
13 Aug 2014	CAP-SS	Solvency statement dated 13/08/14	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/08/2014	(6 pages)