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VGV (UK) LTD.

Company number 09005098

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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)
21 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2021 L64.07 Completion of winding up
07 Jul 2020 COCOMP Order of court to wind up
29 May 2019 AA Accounts for a dormant company made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Charney Palacios as a director on 24 April 2015
03 Jan 2019 TM01 Termination of appointment of Charney Palacios as a director on 24 April 2015
27 Dec 2018 CH01 Director's details changed for Charney Palacios on 24 April 2015
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Apr 2018 AP01 Appointment of Mrs. Alexadra Meade as a director on 1 January 2018
22 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
20 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Nov 2016 AD01 Registered office address changed from 133 Higham Road London N17 6NU England to 133 Higham Road London N17 6NU on 14 November 2016
14 Nov 2016 AD01 Registered office address changed from 5 B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 14 November 2016
11 Oct 2016 TM01 Termination of appointment of Marco Grauso as a director on 10 October 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • EUR 10,000
24 Apr 2015 AA Accounts for a dormant company made up to 24 April 2015
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • EUR 10,000
24 Apr 2015 AP01 Appointment of Charney Palacios as a director on 24 April 2015
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted