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V.G.S. INVESTING LIMITED

Company number 07636883

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 6 April 2018
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
18 Jun 2018 AD02 Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL
18 Jun 2018 AP01 Appointment of Mr Bernard Rodieux as a director on 5 March 2018
18 Jun 2018 TM02 Termination of appointment of Globalwide Limited as a secretary on 5 March 2018
18 Jun 2018 TM01 Termination of appointment of Lincoln Administration Limited as a director on 5 March 2018
18 Jun 2018 TM01 Termination of appointment of Frances Ann Gordon as a director on 5 March 2018
26 Jan 2018 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 26 January 2018
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
04 Jan 2016 CH04 Secretary's details changed for Globalwide Limited on 4 December 2015
22 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 CH02 Director's details changed for Lincoln Administration Limited on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10,000
06 Mar 2014 AA Total exemption full accounts made up to 31 December 2013