VMSG LIMITED

Company number 07055702

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	(8 pages)
28 Mar 2014	AD01	Registered office address changed from 19 the Coppice Atherstone Warwickshire CV9 1RT on 28 March 2014	(2 pages)
26 Mar 2014	4.70	Declaration of solvency	(3 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000	(5 pages)
23 Apr 2013	CERTNM	Company name changed wondertex LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
23 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
12 Dec 2012	CH01	Director's details changed for Mr John Stephen Craig on 29 November 2012	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 19 Church Road Witherley Atherstone Warwickshire CV9 3NA on 12 December 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 10,000	(3 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
05 Nov 2010	CH03	Secretary's details changed for John Stephen Craig on 5 November 2010	(1 page)
17 Aug 2010	AD01	Registered office address changed from 11 Aldergate Tamworth Staffs B79 7DL United Kingdom on 17 August 2010	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Vince Wetton as a director	(3 pages)
21 Jul 2010	CERTNM	Company name changed rednowtx LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-05-06	(2 pages)