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VINE TRADING LTD

Company number 07836772

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
24 May 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
02 May 2013 CH01 Director's details changed for Mr James William Maskell on 20 April 2013
16 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 154.354
31 Jul 2012 CH01 Director's details changed
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 153.92
09 Jul 2012 SH02 Sub-division of shares on 4 May 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 102.62
26 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 03/05/2012
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2012 AP01 Appointment of David Roger Biggs as a director on 10 May 2012
29 May 2012 TM01 Termination of appointment of Mark Andrew Mcfarlane as a director on 10 May 2012
29 May 2012 AP01 Appointment of Mr Robert Simon Dighero as a director on 10 May 2012
23 May 2012 AD01 Registered office address changed from 101 Arundel Road Littlehampton West Sussex BN17 7DH United Kingdom on 23 May 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted