- Company Overview for VEGA INSURANCE SERVICES LIMITED (07430333)
- Filing history for VEGA INSURANCE SERVICES LIMITED (07430333)
- People for VEGA INSURANCE SERVICES LIMITED (07430333)
- More for VEGA INSURANCE SERVICES LIMITED (07430333)
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) |
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03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2019 | DS01 | Application to strike the company off the register | |
01 May 2019 | AP01 | Appointment of Mr Michael Ian Warren as a director on 1 May 2019 | |
01 May 2019 | TM01 | Termination of appointment of Joseph Albert Bourne as a director on 1 May 2019 | |
21 Mar 2019 | AD01 | Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on 21 March 2019 | |
20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
13 Nov 2018 | PSC02 | Notification of Shield Gi Holdings Limited as a person with significant control on 6 April 2016 | |
13 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 November 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Stefan Puttnam as a director on 28 February 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Joseph Albert Bourne as a director on 28 February 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Carlo Domenico Marelli as a director on 28 February 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Brian John Clements as a secretary on 28 February 2018 | |
06 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
19 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 May 2017 | CH01 | Director's details changed for Mr Carlo Domenica Marelli on 23 May 2017 | |
09 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
21 Sep 2016 | AP01 | Appointment of Mr Stefan Puttnam as a director on 9 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Matthew David Bray as a director on 9 September 2016 | |
21 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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26 Apr 2015 | TM01 | Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015 | |
19 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |