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VB (JOBURG) LIMITED

Company number 07990155

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
04 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
03 Nov 2015 CH02 Director's details changed for Ipes Director (Uk) Limited on 9 October 2015
09 Oct 2015 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 Mar 2015 TM01 Termination of appointment of Agne Raulinaitiene as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Agne Raulinaitiene as a director on 18 March 2015
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jul 2014 TM01 Termination of appointment of Michelle Le Brun as a director on 18 July 2014
21 Jul 2014 AP01 Appointment of Ms Agne Raulinaitiene as a director on 18 July 2014
05 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
27 Feb 2014 AP01 Appointment of Mr Matthew John James as a director
22 Jan 2014 TM01 Termination of appointment of Davide Mazzoleni as a director
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Ms Michelle Le Brun as a director
12 Jun 2013 TM01 Termination of appointment of Michael Burbidge as a director
14 May 2013 AP01 Appointment of Mr Davide Mazzoleni as a director
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted