VD REALISATIONS LTD

Company number 06846763

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	(7 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-24	(1 page)
18 Sep 2012	AD01	Registered office address changed from C/O Bms Finance Ltd 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom on 18 September 2012	(2 pages)
28 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2011	AD01	Registered office address changed from Eagle House the Ring Bracknell Berkshire RG12 1HB on 16 September 2011	(1 page)
16 Sep 2011	CERTNM	Company name changed vegastream distribution LTD\certificate issued on 16/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-22	(3 pages)
25 Aug 2011	TM01	Termination of appointment of Giovanni Amati as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Charles Mcmicking as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 100	(5 pages)
26 Apr 2011	CH01	Director's details changed for Mr Timothy Michael Burne on 1 April 2011	(2 pages)
26 Apr 2011	CH03	Secretary's details changed for Mr Timothy Michael Burne on 1 April 2011	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
01 Jun 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
13 Nov 2009	MISC	Form 123 30/09/09 ic cap by 99	(1 page)
10 Nov 2009	AP01	Appointment of Charles Mcmicking as a director	(2 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 100	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
06 Nov 2009	AP01	Appointment of Giovanni Amati as a director	(1 page)

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