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VWXY LIMITED

Company number 06894245

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
23 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
09 Feb 2012 CONNOT Change of name notice
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Sean Michael Mcgrath on 1 May 2010
05 May 2010 CH01 Director's details changed for Ms Eleanor Margaret Craig Blackburn on 1 May 2010
11 May 2009 288a Secretary appointed ross andrews
11 May 2009 288a Director appointed eleanor margaret craig blackburn
11 May 2009 288a Director appointed sean michael mcgrath
09 May 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
09 May 2009 287 Registered office changed on 09/05/2009 from succinct consulting LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
09 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2009 288b Appointment Terminated Director Lee Gilburt
09 May 2009 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
09 May 2009 88(2) Ad 01/05/09 gbp si 24@1=24 gbp ic 76/100