VHG LIMITED

Company number 06805370

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Mar 2017	AD01	Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 601 High Road Leytonstone London E11 4PA on 1 March 2017	(2 pages)
22 Feb 2017	4.20	Statement of affairs with form 4.19	(5 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-13	(1 page)
11 Jan 2017	TM02	Termination of appointment of Venus Asset Management Ltd as a secretary on 4 January 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
04 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(3 pages)
03 Dec 2015	AD01	Registered office address changed from , 7 Britten Court Abbey Lane, London, E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 3 December 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(3 pages)
16 Feb 2015	CH04	Secretary's details changed for Venus Asset Management Ltd on 23 January 2014	(1 page)
16 Feb 2015	AD01	Registered office address changed from , 3 Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ to 24 Britten Court Abbey Lane London E15 2RS on 16 February 2015	(1 page)
20 Nov 2014	MR01	Registration of charge 068053700001, created on 12 November 2014	(30 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Venus Asset Management Ltd as a director	(1 page)
22 Jan 2014	AD01	Registered office address changed from , 45 Britten Court, Abbey Lane, London, E15 2RS, United Kingdom on 22 January 2014	(1 page)
16 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Jul 2013	CERTNM	Company name changed venus healthcare group LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Tin Kyaw as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
01 Nov 2012	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)