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FIRST VINTAGE EIS LIMITED

Company number 07544253

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 51,003
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 27,003.00
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 24,003.00
10 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 August 2012
17 Aug 2012 AA01 Current accounting period extended from 29 February 2012 to 28 August 2012
30 Jul 2012 AP01 Appointment of Mr Richard Nigel Royds as a director on 20 June 2012
31 May 2012 CERTNM Company name changed vine eis LIMITED\certificate issued on 31/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-31
30 May 2012 TM01 Termination of appointment of Daniel Marc Webster as a director on 22 March 2012
30 May 2012 TM01 Termination of appointment of Marc Peter Webster as a director on 22 March 2012
19 Mar 2012 AP01 Appointment of Marc Webster as a director on 14 March 2012
19 Mar 2012 TM01 Termination of appointment of Brett Andrew Crittenden as a director on 14 March 2012
19 Mar 2012 AP01 Appointment of Daniel Webster as a director on 14 March 2012
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2012 CERTNM Company name changed first vintage eis LIMITED\certificate issued on 15/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-14
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)