VRYSAKI GROUP LTD

Company number 07187536

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
17 May 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 May 2019	(2 pages)
16 May 2019	LIQ02	Statement of affairs	(9 pages)
16 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29	(1 page)
02 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 111	(6 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Sep 2018	SH02	Sub-division of shares on 16 July 2018	(4 pages)
19 Apr 2018	TM01	Termination of appointment of Alekos Andreas Christofi as a director on 18 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Thomas Antoniou as a director on 18 April 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Christina Maria Christofi as a director on 29 December 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
20 Mar 2018	AP01	Appointment of Mr Alekos Andreas Christofi as a director on 29 December 2017	(2 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mrs Christina Maria Christofi as a director on 24 June 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Marinos Christofi as a director on 24 June 2016	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
30 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
30 Mar 2016	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 30 March 2016	(1 page)

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