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V L CLUBS LIMITED

Company number 07419439

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
14 Mar 2012 AD01 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH United Kingdom on 14 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02
13 Mar 2012 4.20 Statement of affairs with form 4.19
13 Mar 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 TM01 Termination of appointment of Liron Ozeri as a director on 12 January 2012
12 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 101
08 Dec 2011 AP03 Appointment of Mr Simon Simmonds as a secretary on 25 October 2011
22 Nov 2011 AUD Auditor's resignation
19 Oct 2011 AD01 Registered office address changed from C/O Signia Associates 100 Pall Mall St James London SW1Y 5NQ England on 19 October 2011
09 Sep 2011 TM01 Termination of appointment of Vlatko Gelev as a director on 27 August 2011
01 Apr 2011 AP01 Appointment of Ameen Abdulrasool Mohammed Taher Alsharif as a director
01 Apr 2011 AP01 Appointment of Yusuf Alshater as a director
01 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 101
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 2
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)