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VGM BUSINESS LTD

Company number 08290224

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 120
20 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
02 Apr 2014 CH01 Director's details changed for Mr Vito Rizzo on 1 April 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 120
11 Mar 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 11 March 2014
09 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
09 Oct 2013 AD01 Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 9 October 2013
08 Aug 2013 CERTNM Company name changed c & f accountants LTD.\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
19 Jul 2013 AP01 Appointment of Mr Vito Rizzo as a director
19 Jul 2013 TM01 Termination of appointment of Saravanamuthu Kumarapalan as a director
19 Jul 2013 AD01 Registered office address changed from 1 Lancelot Parade Lancelot Road Wembley Middlesex HA0 2AJ United Kingdom on 19 July 2013
17 May 2013 CERTNM Company name changed credit and finance (investment) LTD\certificate issued on 17/05/13
  • CONNOT ‐
30 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-24
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted